Notice of AGM

RNS Number : 6039B

Revolution Bars Group

08 October 2015

 

8 October 2015

Revolution Bars Group plc (LSE:  RBG) (the "Company")

Notice of 2015 AGM

Revolution Bars Group plc ("the Company") released its preliminary announcement of annual results for the year ended 30 June 2015 ("Annual Results Announcement") on 29 September 2015. Further to the Annual Results Announcement, the Company confirms that the 2015 Annual Report and Accounts ("Annual Report"), Notice of Annual General Meeting 2015 ("Notice of AGM") and Annual General Meeting Form of Proxy 2015 ("Form of Proxy") have been published and are being sent to shareholders today.

The annual general meeting will take place on Friday 6 November 2015 at the offices of Numis Securities Limited at The London Stock Exchange Building, 10 Paternoster Square, London EC4M 7LT and will start at 9.00 a.m. In compliance with DTR 6.3.5 (3) the following documents can be downloaded in pdf format from the Company's website at www.revolutionbarsgroup.com:

·      Annual Report for the year ended 30 June 2015; and

·      Notice of AGM.

In accordance with LR 9.6.1 and LR 9.6.3, copies of the above documents will also be submitted to the National Storage Mechanism and will shortly be available for inspection

For further information:

Revolution Bars Group plc
Mark McQuater, CEO	0161 330 3876
Sean Curran, CFO	0161 330 3876
Instinctif Partners
Justine Warren / Matthew Smallwood	020 7457 2020

 

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