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Revolution Bars (RBG)

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Tuesday 22 December, 2020

Revolution Bars

Result of AGM

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
FOR

%

VOTES
AGAINST

%

TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)

% OF ISSUED SHARE CAPITAL VOTED

VOTES WITHHELD

 1

Re-elect Keith Edelman

46,267,975

99.92

38,173

0.08

 46,306,148

 37.03

638

2

Re-elect Rob Pitcher

46,282,348

99.95

23,800

0.05

 46,306,148

 37.03

638

3

Re-elect Jemima Bird

46,267,975

99.92

38,173

0.08

 46,306,148

 37.03

638

4

Re-Elect William Tuffy

46,267,975

99.92

38,173

0.08

 46,306,148

  37.03

638

5

Directors' Remuneration Policy

46,131,358

99.65

161,097

0.35

 46,292,455

 37.02

14,331

6

Performance Share Plan

46,251,026

99.91

41,614

0.09

 46,292,640

  37.02

14,146

7

Authority to make political donations

40,349,703

87.18

5,935,390

12.82

 46,285,093

 37.01

21,693

8

Authority to allot shares

46,078,307

99.52

220,479

0.48

 46,298,786

  37.02

8,000

9*

Authority to disapply pre-emption rights (5%)

 46,081,748

   99.53

  217,038

  0.47

 46,298,786

  37.02

8,000

10*

Authority to disapply pre-emption rights (5%)

 46,081,748

  99.53

  217,038

  0.47

 46,298,786

  37.02

8,000

11*

Authority to make market 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 £0.001 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: 0161 330 3876

Rob Pitcher, CEO

Danielle Davies, CFO


 

finnCap, 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

Jack Devoy





 

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