Revolution Bars Group Irrevocable undertaking update (7405P)
June 12 2020 - 1:00AM
UK Regulatory
TIDMRBG
RNS Number : 7405P
Revolution Bars Group
12 June 2020
THIS ANNOUNCEMENT AND THE INFORMATION IN IT, IS NOT FOR
PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN
WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA,
NEW ZEALAND, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER
JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OR BREACH
OF ANY APPLICABLE LAW OR REGULATION.
FURTHER, THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND
IS NOT AN OFFER OF SECURITIES IN ANY JURISDICTION.
Defined terms used in this announcement have the meanings given
to them in the Circular to shareholders dated 10 June 2020 unless
the context provides otherwise.
For immediate release
REVOLUTION BARS GROUP PLC
Irrevocable undertaking update
Revolution Bars Group plc, a leading UK operator of 74 premium
bars, trading under the 'Revolution' and 'Revolución de Cuba'
brands, announces that it has received an irrevocable undertaking
from Adrian Williams to vote in favour of the Resolutions to be
proposed at the General Meeting over 2,930,584 Ordinary Shares,
representing approximately 5.86 per cent. of the Existing Ordinary
Shares.
The Company has therefore now received support to vote in favour
of the Resolutions from independent Shareholders holding authority
to exercise voting rights over a total of 8,960,281 Ordinary Shares
in aggregate, representing approximately 17.91 per cent. of the
Existing Ordinary Shares.
As set out in the Circular, the Directors unanimously recommend
that Shareholders vote in favour of the Resolutions, as they intend
to do in respect of their beneficial holdings of an aggregate of
198,000 Existing Ordinary Shares, representing approximately 0.39
per cent. of the Existing Ordinary Shares.
For further information, please contact:
Revolution Bars Group plc Tel: 0161 330 3876
Rob Pitcher, CEO
Mike Foster, CFO
finnCap, Joint Broker Tel: 020 7220 0500
Matt Goode / Simon Hicks / Teddy Whiley
(Corporate Finance)
Tim Redfern / Richard Chambers (ECM)
Peel Hunt, Joint Broker Tel: 020 7418 8900
George Sellar / Andrew Clark (Corporate
Finance)
Al Rae / Sohail Akbar (ECM)
Instinctif (Financial PR) Tel: 07831 379122
Matt Smallwood
Jack Devoy
12 June 2020
IMPORTANT NOTICES
finnCap Ltd ("finnCap"), which is authorised and regulated in
the UK by the Financial Conduct Authority, is acting exclusively
for the Company and for no one else in relation to the matters
described in this announcement and will not regard any other person
as a client of finnCap in relation to the matters described in this
announcement and will not be responsible to anyone other than the
Company for providing the protections afforded to clients of
finnCap nor for advising any other person on the contents of this
announcement or any transaction or arrangement referred to
herein.
Peel Hunt LLP ("Peel Hunt") which is authorised and regulated in
the UK by the Financial Conduct Authority, is acting exclusively
for the Company and for no one else in relation to the matters
described in this announcement and will not regard any other person
as a client of Peel Hunt in relation to the matters described in
this announcement and will not be responsible to anyone other than
the Company for providing the protections afforded to clients of
Peel Hunt nor for advising any other person on the contents of this
announcement or any transaction or arrangement referred to
herein.
Apart from the responsibilities and liabilities, if any, which
may be imposed on finnCap or Peel Hunt under FSMA or the regulatory
regime established thereunder, neither of finnCap or Peel Hunt nor
any of their respective affiliates accepts any responsibility
whatsoever or makes any representation or warranty, express or
implied, concerning the contents of this announcement, including
its accuracy, completeness or verification, or concerning any other
statement made or purported to be made by any of them, or on behalf
of them in connection with the Company or any of the matters
described in this announcement and nothing in this announcement is
or shall be relied upon as a promise or representation in this
respect, whether as to the past or future. Subject to applicable
law, each of finnCap and Peel Hunt and their respective affiliates
accordingly disclaim all and any duty, liability or responsibility
whatsoever (whether direct or indirect, whether in contract, in
tort, under statute or otherwise (save as referred to above)) which
any of them might otherwise have in respect of this announcement or
any statement purported to be made by them, or on their behalf, in
connection with the Company, or the matters described in this
announcement.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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