The Revel Collective plc
("Revel Collective" or the "Company")
Result of 2024 Annual General Meeting
The Revel Collective plc (the "Company") is pleased to announce that all of the resolutions proposed at its 2024 Annual General Meeting (the "2024 AGM") on 3 December 2024 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 2024 AGM published on 8 November 2024.
The voting results below show the total of all the votes cast on a poll on each resolution:-
|
|
Resolution |
VOTES |
% |
VOTES |
% |
TOTAL VOTES CAST |
% OF ISSUED SHARE CAPITAL VOTED |
VOTES WITHHELD |
|
1 |
Receive and adopt 2024 Annual Report & Accounts |
975,298,053 |
99.99 |
141,479 |
0.01 |
975,439,532 |
65.12 |
7,557 |
|
2 |
Approve Directors' Remuneration Report |
973,679,382 |
99.82 |
1,760,150 |
0.18 |
975,439,532 |
65.12 |
7,557 |
|
3 |
To appoint Forvis Mazars as auditor |
974,136,323 |
99.87 |
1,303,209 |
0.13 |
975,439,532 |
65.12 |
7,557 |
|
4 |
Authorise the Directors to approve auditor's remuneration |
974,067,423 |
99.86 |
1,372,109 |
0.14 |
975,439,532 |
65.12 |
7,557 |
|
5 |
Re-elect Rob Pitcher |
974,285,035 |
99.89 |
1,114,497 |
0.11 |
975,399,532 |
65.12 |
47,557 |
|
6 |
Re-elect Danielle Davies |
974,490,103 |
99.91 |
909,429 |
0.09 |
975,399,532 |
65.12 |
47,557 |
|
7 |
Elect Luke Johnson |
974,184,482 |
99.88 |
1,215,050 |
0.12 |
975,399,532 |
65.12 |
47,557 |
|
8 |
Elect Gavin George |
974,972,550 |
99.96 |
426,982 |
0.04 |
975,399,532 |
65.12 |
47,557 |
|
9 |
Elect Charles McVeigh |
974,967,482 |
99.96 |
432,050 |
0.04 |
975,399,532 |
65.12 |
47,557 |
|
10 |
General authority for Directors to allot shares |
974,715,506 |
99.93 |
724,026 |
0.07 |
975,439,532 |
65.12 |
7,557 |
|
11* |
Authority for Directors to disapply pre-emption rights when allotting shares for cash |
973,921,547 |
99.84 |
1,517,985 |
0.16 |
975,439,532 |
65.12 |
7,557 |
|
12* |
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 |
974,664,547 |
99.92 |
769,887 |
0.08 |
975,434,434 |
65.12 |
12,655 |
* Passed as special resolutions.
1. The total votes cast amounted to 975,439,532 representing 65.12 per cent of the Company's issued share capital.
2. The total number of Ordinary Shares of £0.001 each held by shareholders as at the close of business on 29 November 2024 was 1,497,817,225. No Ordinary Shares are held in treasury.
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