Result of AGM

RNS Number : 5287W
Revolution Bars Group
22 December 2021
 

Revolution Bars Group plc

("Revolution" or the "Company")

 

Result of 2021 Annual General Meeting

 

Revolution Bars Group plc (the "Company") is pleased to announce that all of the resolutions proposed at its 2021 Annual General Meeting (the "2021 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 meanings as in the notice of the 2021 AGM published on 26 November 2021.

 

The voting results below show the total of all the votes cast on a poll on each resolution:-

 


Resolution

VOTES
FOR

%

VOTES
AGAINST

%

TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)

% OF ISSUED SHARE CAPITAL VOTED

VOTES WITHHELD

1

Receive and adopt 2021 Annual Report & Accounts

70,386,810

100

0

0

70,386,810

30.60

48,470

2

Approve Directors' Remuneration Report

69,940,809

99.36

452,230

0.64

70,393,039

30.60

42,241

3

Reappoint auditor

70,350,475

99.93

49,544

0.07

70,400,019

30.60

35,261

4

Authorise the Directors to approve auditor's remuneration

70,179,522

99.73

192,711

0.27

70,372,233

30.59

63,047

5

Re-elect Danielle Davies

70,316,721

99.89

76,087

0.11

70,392,808

30.60

40,721

6

Re-elect Keith Edelman

70,301,772

99.87

92,787

0.13

70,394,559

30.60

40,721

7

Re-elect Robert Pitcher

70,318,472

99.89

77,838

0.11

70,396,310

30.60

40,721

8

Re-elect Jemima Bird

70,306,755

99.88

86,053

0.12

70,392,808

30.60

40,721

9

Re-elect William Tuffy

70,306,755

99.88

87,804

0.12

70,394,559

30.60

40,721

10

Authority to make political donations

53,341,685

75.78

17,051,257

24.22

70,392,942

30.60

42,338

11

General authority for Directors to allot shares

70,103,198

99.59

285,192

0.41

70,388,390

30.60

46,890

12*

Authority for Directors to disapply pre-emption rights when allotting shares for cash (5%)

70,076,884

99.55

316,058

0.45

70,392,942

30.60

42,338

13*

Authority for Directors to disapply pre-emption rights when allotting shares for cash in connection with the financing (or re-financing) of an acquisition or other capital investment (5%)

70,081,436

99.56

311,506

0.44

70,392,942

30.60

42,338

 * Passed as special resolutions.

 

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 70,400,019 representing 30.60 per cent. of the Company's issued share capital.

3.  The total number of Ordinary Shares of £0.001 each held by shareholders as at the close of business on 22 December 2021 was 230,048,520.  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: 0161 330 3876

Rob Pitcher, CEO

Danielle Davies, CFO


 

finnCap Limited, NOMAD and Joint Broker

 

Tel: 020 7220 0500

Matt Goode / Simon Hicks / Teddy Whiley (Corporate Finance)

Tim Redfern / Richard Chambers (ECM)


 

Peel Hunt LLP, Joint Broker

 

Tel: 020 7418 8900

George Sellar / Andrew Clark

 


Instinctif (Financial PR)

Tel: 07831 379122

Matt Smallwood

 





 

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