Revolution Bars Group Result of General Meeting (1342P)

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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       %     VOTES     %    TOTAL VOTES       % OF ISSUED     VOTES WITHHELD 
                        FOR             AGAINST         CAST (EXCLUDING   SHARE CAPITAL 
                                                        VOTES WITHHELD)   VOTED 
    Company's 
     Annual Report 
 1   and Accounts   41,817,950  99.99    465     0.01     41,818,415      33.44              10,699 
    Directors 
     Remuneration 
2    Report         41,500,270  99.29  296,675   0.71     41,796,945      33.43              32,169 
    Reappoint 
3    the Auditor    41,777,493  99.93   30,858   0.07     41,808,351      33.43              20,763 
    Auditors' 
4    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 GBP0.001 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: [phone] 
     Rob Pitcher, CEO 
      Danielle Davies, CFO 
 
      finnCap Limited, 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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February 15, 2021 07:01 ET (12:01 GMT)