RNS Number : 1342P
Revolution Bars Group
15 February 2021
Revolution Bars Group plc
Result of General Meeting
Revolution Bars Group plc (the "Company") is pleased to announce that all of the resolutions proposed at a General Meeting held earlier today 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 General Meeting sent to shareholders on 22 January 2021.
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
|
41,817,950
|
99.99
|
465
|
0.01
|
41,818,415
|
33.44
|
10,699
|
|
2
|
Directors Remuneration Report
|
41,500,270
|
99.29
|
296,675
|
0.71
|
41,796,945
|
33.43
|
32,169
|
|
3
|
Reappoint the Auditor
|
41,777,493
|
99.93
|
30,858
|
0.07
|
41,808,351
|
33.43
|
20,763
|
|
4
|
Auditors' remuneration
|
41,794,179
|
99.95
|
22,580
|
0.05
|
41,816,759
|
33.44
|
12,355
|
Notes:
1. Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total.
2. The total votes cast amounted to 41,818,415 representing 33.44 per cent. of the issued share capital.
3. The total number of Ordinary Shares of £0.001 each held by shareholders as at the close of business on 11 February 2021 was 125,046,654. 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:
|
Revolution Bars Group plc
|
Tel: 0161 330 3876
|
|
Rob Pitcher, CEO
Danielle Davies, CFO
|
|
|
finnCap Limited, NOMAD and Joint Broker
|
Tel: 020 7220 0500
|
|
Matt Goode / Simon Hicks / Teddy Whiley (Corporate Finance)
Tim Redfern / Richard Chambers (ECM)
|
|
|
Peel Hunt LLP, Joint Broker
|
Tel: 020 7418 8900
|
|
George Sellar / Andrew Clark
|
|
|
Instinctif (Financial PR)
|
Tel: 07831 379122
|
|
Matt Smallwood
Jack Devoy
|
|
|
|
|
|
|
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