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Revolution Bars (RBG)

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Monday 26 November, 2018

Revolution Bars

Result of AGM

RNS Number : 5099I
Revolution Bars Group
26 November 2018
 

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 Macfarlanes LLP, 20 Cursitor Street, London  EC4A 1LT on 26 November 2018 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 22 October 2018 (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

23,765,250

100

0

0

23,765,250

  47.50%

1,000

2

Directors' remuneration report

23,706,627

99.77

53,870

0.23

23,760,497

  47.49%

5,753

3

Directors' Remuneration Policy

23,704,664

99.77

55,833

0.23

23,760,497

  47.49%

5,753

4

Declaration of final dividend

23,766,250

100

0

0

23,766,250

  47.50%

0

5

Re-elect Keith Edelman

23,717,527

99.82

42,877

0.18

23,760,404

  47.49%

5,846

6

Re-elect Jemima Bird

23,720,229

99.82

42,877

0.18

23,763,106

  47.50%

3,144

7

Re-elect Michael Foster

23,717,527

99.82

42,877

0.18

23,760,404

  47.49%

5,846

8

Elect Rob Pitcher

23,759,320

99.99

1,084

0.01

23,760,404

  47.49%

5,846

9

Elect William Tuffy

23,759,320

99.99

1,084

0.01

23,760,404

  47.49%

5,846

10

Appoint the Auditor

23,712,759

99.78

51,740

0.22

23,764,499

  47.50%

1,751

11

Auditor's Remuneration

23,715,510

99.79

50,740

0.21

23,766,250

  47.50%

0

12

Authority to make political donations

22,306,958

93.87

1,456,792

6.13

23,763,750

  47.50%

2,500

13

Authority to allot shares

23,716,364

99.81

45,433

0.19

23,761,797

  47.50%

4,453

14*

Authority to disapply pre-emption rights (5%)

23,704,434

99.75

59,114

0.25

23,763,548

  47.50%

2,702

15*

Authority to disapply pre-emption rights (additional 5%)

23,704,434

99.75

59,114

0.25

23,763,548

  47.50%

2,702

16*

Authority to make market purchases

23,724,480

99.83

41,470

0.17

23,765,950

  47.50%

300

17*

Notice of general meetings

23,721,256

99.81

44,994

0.19

23,766,250

  47.50%

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: www.morningstar.co.uk/uk/NSM.

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 23,766,250 representing 47.50% per cent of the issued share capital.

3. The total number of Ordinary Shares held by shareholders as at the close of business on 23 November 2018 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

Tom Berger

Instinctif Partners

0207 457 2020

 


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