Result of AGM

RNS Number : 7604Q

Revolution Bars Group

01 December 2016

 

Revolution Bars Group plc

1 December 2016

VOTING RESULTS OF ANNUAL GENERAL MEETING

Revolution Bars Group plc (the "Company") is pleased to announce that all of the resolutions proposed at its annual general meeting (the "AGM") held at 11.00am at Revolución de Cuba, 138-141 Friar Street, Reading RG1 1EX on 1 December 2016 were successfully passed. All resolutions were voted on by means of a poll. Unless otherwise stated, all terms not defined in this announcement shall have the same meaning as in the notice of AGM sent to shareholders on 28 October 2016 (the "Notice").

There are 50,000,000 Ordinary Shares with voting rights in issue. No Ordinary Shares are held in treasury.  The voting results below show the total of all the votes cast on a poll. The AGM results will also be posted on the Company's website.

	RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)	% OF ISSUED SHARE CAPITAL VOTED	VOTES WITHHELD
1	Company's annual report and accounts	41,463,887	100	0	0	41,463,887	82.9%	500
2	Directors' remuneration report	38,787,718	96.78	1,288,614	3.22	40,076,332	80.2%	1,388,055
3	Declaration of final dividend	41,464,387	100	0	0	41,464,387	82.9%	0
4	Re-elect Keith Edelman	41,463,587	100	0	0	41,463,587	82.9%	800
5	Re-elect Michael Shallow	41,463,587	100	0	0	41,463,587	82.9%	800
6	Re-elect Mark McQuater	41,463,587	100	0	0	41,463,587	82.9%	800
7	Elect Chris Chambers	40,048,088	100	0	0	40,048,088	80.1%	1,416,299
8	Re-appoint the Auditor	40,984,387	98.84	480,000	1.16	41,464,387	82.9%	0
9	Auditor's Remuneration	41,338,887	99.7	125,000	0.3	41,463,887	82.9%	500
10	Authority to make political donations	40,582,526	97.87	881,561	2.13	41,464,087	82.9%	300
11	Authority to allot shares	41,463,887	99.99	500	0.01	41,464,387	82.9%	0
12*	Authority to disapply pre-emption rights (5%)	41,064,387	99.04	400,000	0.96	41,464,387	82.9%	0
13*	Authority to disapply pre-emption rights (additional 5%)	40,584,387	97.88	880,000	2.12	41,464,387	82.9%	0
14*	Authority to make market purchases	40,983,526	98.84	480,561	1.16	41,464,087	82.9%	300
15*	Notice of general meetings	41,463,887	99.99	500	0.01	41,464,387	82.9%	0

* Passed as special resolutions.

A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

A copy of all the resolutions passed, other than those concerning ordinary business, has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.Hemscott.com/nsm.do.

Enquiries:

Chris Chambers
Company Secretary
0161 330 3876

 

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