Revolution Bars Group Result of AGM (7604Q)

TIDMRBG

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        % OF ISSUED      VOTES 
                                                                          CAST (EXCLUDING    SHARE CAPITAL    WITHHELD 
                                                                          VOTES WITHHELD)    VOTED 
       Company's annual 
        report and 
 1      accounts             41,463,887   100     0               0      41,463,887         82.9%            500 
----  --------------------  -----------  ------  --------------  -----  -----------------  ---------------  ---------- 
       Directors' 
        remuneration 
 2      report               38,787,718   96.78   1,288,614       3.22   40,076,332         80.2%            1,388,055 
----  --------------------  -----------  ------  --------------  -----  -----------------  ---------------  ---------- 
       Declaration 
 3      of final dividend    41,464,387   100     0               0      41,464,387         82.9%            0 
----  --------------------  -----------  ------  --------------  -----  -----------------  ---------------  ---------- 
       Re-elect Keith 
 4      Edelman              41,463,587   100     0               0      41,463,587         82.9%            800 
----  --------------------  -----------  ------  --------------  -----  -----------------  ---------------  ---------- 
       Re-elect Michael 
 5      Shallow              41,463,587   100     0               0      41,463,587         82.9%            800 
----  --------------------  -----------  ------  --------------  -----  -----------------  ---------------  ---------- 
       Re-elect Mark 
 6      McQuater             41,463,587   100     0               0      41,463,587         82.9%            800 
----  --------------------  -----------  ------  --------------  -----  -----------------  ---------------  ---------- 
       Elect Chris 
 7      Chambers             40,048,088   100     0               0      40,048,088         80.1%            1,416,299 
----  --------------------  -----------  ------  --------------  -----  -----------------  ---------------  ---------- 
       Re-appoint 
 8      the Auditor          40,984,387   98.84   480,000         1.16   41,464,387         82.9%            0 
----  --------------------  -----------  ------  --------------  -----  -----------------  ---------------  ---------- 
       Auditor's 
 9     Remuneration          41,338,887   99.7    125,000         0.3    41,463,887         82.9%            500 
----  --------------------  -----------  ------  --------------  -----  -----------------  ---------------  ---------- 
       Authority to 
        make political 
 10     donations            40,582,526   97.87   881,561         2.13   41,464,087         82.9%            300 
----  --------------------  -----------  ------  --------------  -----  -----------------  ---------------  ---------- 
       Authority to 
 11     allot shares         41,463,887   99.99   500             0.01   41,464,387         82.9%            0 
----  --------------------  -----------  ------  --------------  -----  -----------------  ---------------  ---------- 
       Authority to 
       disapply 
       pre-emption 
 12*   rights (5%)           41,064,387   99.04   400,000         0.96   41,464,387         82.9%            0 
----  --------------------  -----------  ------  --------------  -----  -----------------  ---------------  ---------- 
       Authority to 
       disapply 
       pre-emption 
       rights (additional 
 13*   5%)                   40,584,387   97.88   880,000         2.12   41,464,387         82.9%            0 
----  --------------------  -----------  ------  --------------  -----  -----------------  ---------------  ---------- 
       Authority to 
        make market 
 14*    purchases            40,983,526   98.84   480,561         1.16   41,464,087         82.9%            300 
----  --------------------  -----------  ------  --------------  -----  -----------------  ---------------  ---------- 
       Notice of general 
 15*    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

END

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December 01, 2016 12:40 ET (17:40 GMT)