Revolution Bars Group Result of General Meeting (1342P)
February 15 2021 - 6:01AM
UK Regulatory
TIDMRBG
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 % VOTES % TOTAL VOTES % OF ISSUED VOTES WITHHELD
FOR AGAINST CAST (EXCLUDING SHARE CAPITAL
VOTES WITHHELD) VOTED
Company's
Annual Report
1 and Accounts 41,817,950 99.99 465 0.01 41,818,415 33.44 10,699
Directors
Remuneration
2 Report 41,500,270 99.29 296,675 0.71 41,796,945 33.43 32,169
Reappoint
3 the Auditor 41,777,493 99.93 30,858 0.07 41,808,351 33.43 20,763
Auditors'
4 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 GBP0.001 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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END
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