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Revolution Bars (RBG)

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Thursday 01 December, 2016

Revolution Bars

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


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