Result of AGM

RNS Number : 0529Y

Revolution Bars Group

30 November 2017

Revolution Bars Group plc

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 14.30 at Revolution Beaconsfield, Maxwell Road, Beaconsfield, HP9 1QX on 30 November 2017 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 30 October 2017 (the "Notice").

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	25,954,649	100.0%	0	0.0%	25,954,649	51.9%	0
2	Directors' remuneration report	25,902,544	99.8%	52,105	0.2%	25,954,649	51.9%	0
3	Declaration of final dividend	25,954,649	100.0%	0	0.0%	25,954,649	51.9%	0
4	Re-elect Keith Edelman	20,747,398	79.94%	5,205,858	20.06%	25,953,256	51.9%	1,393
5	Re-elect Michael Shallow	25,910,977	99.84%	42,279	0.16%	25,953,256	51.9%	1,393
6	Elect Jemima Bird	25,910,977	99.84%	42,279	0.16%	25,953,256	51.9%	1,393
7	Elect Michael Foster	25,910,977	99.84%	42,279	0.16%	25,953,256	51.9%	1,393
8	Re-appoint the Auditor	25,946,249	99.97%	8,400	0.03%	25,954,649	51.9%	0
9	Auditor's Remuneration	25,945,726	99.97%	8,923	0.03%	25,954,649	51.9%	0
10	Authority to make political donations	21,459,456	82.68%	4,495,193	17.32%	25,954,649	51.9%	0
11	Authority to allot shares	25,911,282	99.84%	41,616	0.16%	25,952,898	51.9%	1,751
12*	Authority to disapply pre-emption rights (5%)	25,902,882	99.81%	50,016	0.19%	25,952,898	51.9%	1,751
13*	Authority to disapply pre-emption rights (additional 5%)	25,902,882	99.81%	50,016	0.19%	25,952,898	51.9%	1,751
14*	Authority to make market purchases	25,636,402	98.78%	316,196	1.22%	25,952,598	51.9%	2,051
15*	Notice of general meetings	25,951,898	100.0%	1,000	0.0%	25,952,898	51.9%	1,751

* Passed as special resolutions.

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.

Notes:

1. Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total.

2. For the purposes of section 341 of the Companies Act 2006, the total votes cast amounted to 25,954,649, representing 51.9 per cent of the issued share capital.

3. The total number of Ordinary Shares held by shareholders as at the close of business on 29 November 2017 was 50,000,000. No Ordinary Shares are held in treasury.

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

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