Result of AGM

RNS Number : 8436U

Revolution Bars Group

27 November 2019

 

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 11.00 am at Revolution Bar, 140-144 Leadenhall Street, London EC3V 4QT   on 26 November 2019 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 25 October 2019 (the "Notice").

The voting results below show the total of all the votes cast on a poll.

	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	21,277,026	99.99	1000	0.01	21,278,026	42.53	1,000
2	Directors' remuneration report	21,262,907	99.93	14,819	0.07	21,277,726	42.52	1,300
3	Re-elect Keith Edelman	21,274,446	99.99	3,187	0.01	21,277,633	42.53	1,393
4	Re-elect Jemima Bird	21,274,446	99.99	3,187	0.01	21,277,633	42.53	1,393
5	Re-elect Michael Foster	21,275,509	99.99	2,124	0.01	21,277,633	42.53	1,393
6	Re-elect Rob Pitcher	21,275,509	99.99	2,124	0.01	21,277,633	42.53	1,393
7	Re-elect William Tuffy	21,275,509	99.99	2,124	0.01	21,277,633	42.53	1,393
8	Re-appoint the Auditor	21,244,185	99.84	34,541	0.16	21,278,726	42.53	300
9	Auditor's Remuneration	21,268,542	99.95	10,484	0.05	21,279,026	42.53	0
10	Authority to make political donations	21,266,468	99.94	12,258	0.06	21,278,726	42.53	300
11	Authority to allot shares	21,273,231	99.99	3,093	0.01	21,276,324	42.52	2,702
12*	Authority to disapply pre-emption rights (5%)	21,260,952	99.93	15,372	0.07	21,276,324	42.52	2,702
13*	Authority to disapply pre-emption rights (additional 5%)	21,269,352	99.97	6,972	0.03	21,276,324	42.52	2,702
14*	Authority to make market purchases	21,275,950	99.99	2,776	0.01	21,278,726	42.53	300
15*	Notice of general meetings	21,277,710	99.99	1,316	0.01	21,279,026	42.53	0

 * 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 21,279,026 representing 42.53 per cent of the issued share capital.

3. The total number of Ordinary Shares held by shareholders as at the close of business on 22 November 2019 was 50,029,159.  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. 

Enquiries: 

Mike Foster, CFO & Company Secretary	Revolution Bars Group	0161 330 3876
Matthew Smallwood	Instinctif Partners	0207 457 2020

 

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