REG - Revel Collective PLC - Annual Report, Notice of AGM and Directorate

Revel CollectiveAnnouncement

08/11/2024 15:45

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RNS Number : 5896L  Revel Collective PLC (The)  08 November 2024

8 November 2024

 

The Revel Collective plc ("the Company")

 

Publication of 2024 Annual Report & Accounts

and 2024 AGM Circular & Notice, notification of directorate change

 

The Revel Collective plc (formerly Revolution Bars group plc) confirms that
the Annual Report & Accounts of the Company  for the 52 weeks ended 29
June 2024 (the "2024 Annual Report & Accounts") and the Circular to
shareholders containing the notice of the 2024 Annual General Meeting (the
"2024 AGM Circular & Notice") will be available shortly on the Company's
website at https://www.therevelcollective.com/investors/
(https://www.therevelcollective.com/investors/) shareholder centre. Hard
copies of the 2024 Annual Report & Accounts and the 2024 AGM Circular
& Notice have been posted to those shareholders who elected to receive it
in that manner.

The 2024 Annual General Meeting ("AGM") will take place at 1.30 pm on Tuesday
3 December 2024 at Cavendish, 1 Bartholomew Close, London, EC1A 7BL.

The Group also confirms that following the successful completion of the recent
Equity Fundraise and The Restructuring Plan, Non-Executive Directors Jemima
Bird and William Tuffy will not seek re-election at the AGM.

Following the AGM, the Board will consist of two Executive Directors and three
Non-Executive Directors, two of whom (Gavin George and Charlie McVeigh) are
considered as independent by the Board.  The Board is also committed to
appointing an additional independent Non-Executive Director who will become
Chair of the Company's Audit Committee as soon as practicable. In addition,
Gavin and Charlie will both serve on the Audit Committee.

Following the AGM, the Remuneration Committee will consist of Gavin and
Charlie and will be chaired by Gavin with the new Non-Executive Director also
to be appointed to this Committee on appointment to the Board.  The
Nominations Committee will consist of Luke, Charlie, Gavin and Rob Pitcher,
and will be chaired by Luke.

Luke Johnson, Chairman of The Revel Collective plc, commented:

"Will and Jemima have made significant contributions to The Revel Collective
during their time on the board. Their strategic input and dedication have been
appreciated, and their efforts have played a significant part in our journey.
We thank them for their work and wish them well in their future endeavours."

Enquiries:

 The Revel Collective plc                                       Tel: 0161 330 3876
 Rob Pitcher, CEO

 Danielle Davies, CFO

 Cavendish Capital Markets, NOMAD and Broker                    Tel: 020 7220 0500
 Matt Goode / Teddy Whiley / Hamish Waller (Corporate Finance)

 Tim Redfern (ECM)
 Instinctif (Financial PR)
 Matt Smallwood                                                 Tel: 07831 379122

 Justine Warren                                                 Tel: 0207 457 2010

 

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