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RNS Number : 1342P
Revolution Bars Group
15 February 2021
 

Revolution Bars Group plc

 

Result of General Meeting

 

Revolution Bars Group plc (the "Company") is pleased to announce that all of the resolutions proposed at a General Meeting 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 General Meeting sent to shareholders on 22 January 2021.

 

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

Company's Annual Report and Accounts

41,817,950

99.99

465

0.01

41,818,415

 

  33.44

10,699

2

Directors Remuneration Report

41,500,270

99.29

296,675

0.71

41,796,945

 

  33.43

32,169

3

Reappoint the Auditor

41,777,493

99.93

30,858

0.07

41,808,351

 

  33.43

20,763

4

Auditors' remuneration

41,794,179

99.95

22,580

0.05

41,816,759

 

  33.44

12,355

 

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 41,818,415 representing 33.44 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 11 February 2021 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.

 

 

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

Jack Devoy





 

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