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Revolution Bars (RBG)

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Friday 06 November, 2015

Revolution Bars

Result of AGM

RNS Number : 9100E
Revolution Bars Group
06 November 2015
 



Revolution Bars Group plc

6 November 2015

 

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 9.00am at the offices of Numis Securities Limited, The London Stock Exchange Building,10 Paternoster Square EC4M 7LT on 6 November 2015 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 8 October 2015 (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

40,348,179

100.00%

-

0.00

40,348,179

80.7%

-

2

Directors' remuneration report

37,847,679

99.34%

250,500

0.66%

38,098,179

76.2%

2,250,000

3

Directors' remuneration policy

40,097,679

99.38%

250,500

0.62%

40,348,179

80.7%

-

4

Declaration of final dividend

40,348,179

100.00%

-

0.00%

40,348,179

80.7%

-

5

Elect Keith Edelman

40,348,179

100.00%

-

0.00%

40,348,179

80.7%

-

6

Elect Michael Shallow

40,348,179

100.00%

-

0.00%

40,348,179

80.7%

-

7

Elect Mark McQuater

40,348,179

100.00%

-

0.00%

40,348,179

80.7%

-

8

Elect Sean Curran

40,348,179

100.00%

-

0.00%

40,348,179

80.7%

-

9

Re-appoint the Auditor

40,098,179

99.38%

250,000

0.62%

40,348,179

80.7%

-

10

Auditor's Remuneration

40,348,179

100.00%

-

0.00%

40,348,179

80.7%

-

11

Authority to make political donations

36,052,409

89.35%

4,295,770

10.65%

40,348,179

80.7%

-

12

Authority to allot shares

40,348,179

100.00%

-

0.00%

40,348,179

80.7%

-

13*

Authority to disapply pre-emption rights

34,734,179

99.29%

250,000

0.71%

34,984,179

70.0%

5,364,000

14*

Authority to make market purchases

40,347,618

100.00%

561

0.00%

40,348,179

80.7%

-

15*

Notice of general meetings

40,348,179

100.00%

-

0.00%

40,348,179

80.7%

-

 

* 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:

Sean Curran
Company Secretary
0161 330 3876

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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