22 January 2021
Revolution Bars Group plc
Notice of General Meeting
Revolution announces that it has today posted to Revolution shareholders its Annual Report and Accounts for the 52 weeks ended 27 June 2020 (the "2020 Annual Report & Accounts") and a circular including notice of a General Meeting of Revolution (the "GM Notice"). Copies of the 2020 Annual Report & Accounts and the circular containing the GM Notice are available on Revolution's website at https://www.revolutionbarsgroup.com/investors/shareholder-centre/general-meetings/.
The General Meeting will take place at 11.00 am on Monday, 15 February 2021 at the Company's Southern Office at Revolution Bars Group plc, Maxwell Road, Beaconsfield, Buckinghamshire HP9 1QX. The business of the General Meeting comprises four resolutions to receive and adopt the 2020 Annual Report & Accounts, to approve the Directors' Remuneration Report, to reappoint the auditor and to authorise the Directors to determine the auditor's remuneration.
In light of the social distancing measures imposed by the UK Government as a result of the COVID-19 pandemic and the desire of the Board of Directors of Revolution (the "Revolution Board") to protect the health and safety of shareholders, the Revolution Board has concluded that shareholders will not be permitted to attend the General Meeting in person. Arrangements will be made such that the General Meeting will be conducted as a closed meeting with the minimum quorum of two shareholders to be facilitated by the Revolution Directors and the format of the General Meeting will be purely functional. The General Meeting will comprise only the formal votes on each resolution as set out in the GM Notice, without any business update or Q&As, and voting will be conducted on each of the resolutions by way of a poll. Shareholders are urged to appoint the Chairman of the meeting to act as their proxy and to provide voting instructions in advance of the General Meeting.
Shareholders are invited to submit questions on the resolutions to be proposed at the General Meeting electronically before the meeting and such questions, limited to matters relating to the business of the General Meeting itself, should be sent to email@example.com and these will be responded to on an individual basis. Any questions raised, together with answers to them, will be published by 5.00 pm on Thursday, 11 February 2021 on the Company's website at: https://www.revolutionbarsgroup.com/investors/shareholder-centre/frequently-asked-questions/
The situation is constantly evolving, and the UK Government may change current restrictions or implement further measures. Any changes to the General Meeting arrangements will be communicated through Revolution's website and, where appropriate, by a Regulatory Information Service announcement.
Revolution Bars Group
Rob Pitcher, Chief Executive Officer
Danielle Davies, Chief Financial Officer
Via Instinctif Partners
020 7457 2020