REG - Revel Collective PLC - Result of AGM

Revel CollectiveAnnouncement

04/12/2024 07:00

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RNS Number : 6888O  Revel Collective PLC (The)  04 December 2024

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      %                        % OF ISSUED SHARE CAPITAL VOTED  VOTES WITHHELD

FOR
AGAINST

                                                                                                                           TOTAL VOTES CAST
 1    Receive and adopt 2024 Annual Report & Accounts                                 975,298,053  99.99  141,479    0.01                     65.12                            7,557

                                                                                                                           975,439,532
 2    Approve Directors' Remuneration Report                                          973,679,382  99.82  1,760,150  0.18                     65.12                            7,557

                                                                                                                           975,439,532
 3    To appoint Forvis Mazars as auditor                                             974,136,323  99.87  1,303,209  0.13                     65.12                            7,557

                                                                                                                           975,439,532
 4    Authorise the Directors to approve auditor's remuneration                       974,067,423  99.86  1,372,109  0.14                     65.12                            7,557

                                                                                                                           975,439,532
 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                     65.12                            47,557

                                                                                                                           975,399,532
 7    Elect Luke Johnson                                                              974,184,482  99.88  1,215,050  0.12                     65.12                            47,557

                                                                                                                           975,399,532
 8    Elect Gavin George                                                              974,972,550  99.96  426,982    0.04                     65.12                            47,557

                                                                                                                           975,399,532
 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                     65.12                            7,557

                                                                                                                           975,439,532
 11*  Authority for Directors to disapply pre-emption rights when allotting shares    973,921,547  99.84  1,517,985  0.16                     65.12                            7,557
      for cash

                                                                                                                           975,439,532
 12*  Authority for Directors to disapply pre-emption rights when allotting shares    974,664,547  99.92  769,887    0.08                     65.12                            12,655
      for cash in connection with the financing (or re-financing) of an acquisition

      or other capital investment

                                                                                                                           975,434,434

 * 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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.   END  RAGFSWEEDELSELE