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Revolution Bars (RBG)

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Thursday 30 November, 2017

Revolution Bars

Result of AGM

RNS Number : 0529Y
Revolution Bars Group
30 November 2017
 

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.

 

 

Enquiries:

 

Mike Foster, CFO & Company Secretary

Revolution Bars Gorup

0161 330 3876

 

 

 

Matthew Smallwood

Instinctif Partners

0207 457 2020

 

 

 

 


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