Result of AGM

RNS Number : 9100E

Revolution Bars Group

06 November 2015

 



Revolution Bars Group plc

6 November 2015

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 9.00am at the offices of Numis Securities Limited, The London Stock Exchange Building,10 Paternoster Square EC4M 7LT on 6 November 2015 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 8 October 2015 (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 CAST (EXCLUDING VOTES WITHHELD)	% OF ISSUED SHARE CAPITAL VOTED	VOTES WITHHELD
1	Company's annual report and accounts	40,348,179	100.00%	-	0.00	40,348,179	80.7%	-
2	Directors' remuneration report	37,847,679	99.34%	250,500	0.66%	38,098,179	76.2%	2,250,000
3	Directors' remuneration policy	40,097,679	99.38%	250,500	0.62%	40,348,179	80.7%	-
4	Declaration of final dividend	40,348,179	100.00%	-	0.00%	40,348,179	80.7%	-
5	Elect Keith Edelman	40,348,179	100.00%	-	0.00%	40,348,179	80.7%	-
6	Elect Michael Shallow	40,348,179	100.00%	-	0.00%	40,348,179	80.7%	-
7	Elect Mark McQuater	40,348,179	100.00%	-	0.00%	40,348,179	80.7%	-
8	Elect Sean Curran	40,348,179	100.00%	-	0.00%	40,348,179	80.7%	-
9	Re-appoint the Auditor	40,098,179	99.38%	250,000	0.62%	40,348,179	80.7%	-
10	Auditor's Remuneration	40,348,179	100.00%	-	0.00%	40,348,179	80.7%	-
11	Authority to make political donations	36,052,409	89.35%	4,295,770	10.65%	40,348,179	80.7%	-
12	Authority to allot shares	40,348,179	100.00%	-	0.00%	40,348,179	80.7%	-
13*	Authority to disapply pre-emption rights	34,734,179	99.29%	250,000	0.71%	34,984,179	70.0%	5,364,000
14*	Authority to make market purchases	40,347,618	100.00%	561	0.00%	40,348,179	80.7%	-
15*	Notice of general meetings	40,348,179	100.00%	-	0.00%	40,348,179	80.7%	-

* 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:

Sean Curran
Company Secretary
0161 330 3876

 

END

 

 

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