Revolution Bars Group Result of AGM (5563J)

TIDMRBG

RNS Number : 5563J

Revolution Bars Group

22 December 2020

Revolution Bars Group Plc

("Revolution" or the "Company")

Result of AGM and Schedule 2(g) Disclosure

Revolution Bars Group plc (the "Company") is pleased to announce that all of the resolutions proposed at its annual general meeting (the "AGM") 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 AGM sent to shareholders on 27 November 2020 (the "Notice").

The voting results below show the total of all the votes cast on a poll.

 
     Resolution             VOTES        %       VOTES      %     TOTAL VOTES       % OF ISSUED     VOTES WITHHELD 
                             FOR                AGAINST            CAST (EXCLUDING   SHARE CAPITAL 
                                                                   VOTES WITHHELD)   VOTED 
     Re-elect 
 1    Keith Edelman      46,267,975    99.92    38,173     0.08    46,306,148        37.03               638 
     Re-elect 
2     Rob Pitcher        46,282,348    99.95    23,800     0.05    46,306,148        37.03               638 
     Re-elect 
3     Jemima Bird        46,267,975    99.92    38,173     0.08    46,306,148        37.03               638 
     Re-Elect 
4     William Tuffy      46,267,975    99.92    38,173     0.08    46,306,148        37.03               638 
     Directors' 
      Remuneration 
5     Policy             46,131,358    99.65    161,097    0.35    46,292,455        37.02              14,331 
     Performance 
6     Share Plan         46,251,026    99.91    41,614     0.09    46,292,640        37.02              14,146 
     Authority 
      to make political 
7     donations          40,349,703    87.18   5,935,390  12.82    46,285,093         37.01             21,693 
     Authority 
      to allot 
8     shares             46,078,307    99.52    220,479    0.48    46,298,786        37.02              8,000 
     Authority 
      to disapply 
      pre-emption 
9*    rights (5%)         46,081,748   99.53     217,038    0.47   46,298,786        37.02              8,000 
     Authority 
      to disapply 
      pre-emption 
10*   rights (5%)         46,081,748   99.53     217,038   0.47    46,298,786        37.02              8,000 
     Authority 
      to make market 
11*   purchases           46,282,501    99.95   24,285     0.05    46,306,786        37.02                0 
 

* Passed as special resolutions.

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 46,306,786 representing 37.02 per cent. of the issued share capital.

3. The total number of Ordinary Shares of GBP0.001 each held by shareholders as at the close of business on 26 November 2020 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.

Schedule 2(g) Disclosure

Further to the announcement of 13 November 2020, Revolution provides disclosure regarding the appointment of Danielle Davies, incoming CFO of the Company.

The following information regarding the appointment of Danielle Hazel Brocklesby Davies, aged 42, is required to be disclosed under Schedule 2(g) of the AIM Rules for Companies:

 
 Current directorships and/or partnerships   Former directorships and/or partnerships 
                                              (within the last five years) 
 n/a                                         FootAsylum plc 
 
 

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.

Enquiries:

 
    Revolution Bars Group plc                  Tel: [phone] 
     Rob Pitcher, CEO 
      Danielle Davies, CFO 
 
      finnCap, NOMAD and Joint Broker            Tel: [phone] 
     Matt Goode / Simon Hicks / Teddy Whiley 
      (Corporate Finance) 
      Tim Redfern / Richard Chambers (ECM) 
 
      Peel Hunt LLP, Joint Broker                Tel: [phone] 
     George Sellar / Andrew Clark 
     Instinctif (Financial PR)                  Tel: [phone] 
     Matt Smallwood 
      Jack Devoy 
 
 

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December 22, 2020 07:30 ET (12:30 GMT)