REG - Revolution Bars - Result of AGM
Revolution Bars Group plc
VOTING RESULTS OF ANNUAL GENERAL MEETING
Revolution Bars Group plc (the "Company") is pleased to announce that all of the resolutions proposed at its annual general meeting (the "AGM") held at 11.00 am at Macfarlanes LLP, 20 Cursitor Street, London EC4A 1LT on 26 November 2018 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 AGM sent to shareholders on 22 October 2018 (the "Notice").
The voting results below show the total of all the votes cast on a poll.
The AGM results will also be posted on the Company's website.
Resolution
VOTES
FOR%
VOTES
AGAINST%
TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)
% OF ISSUED SHARE CAPITAL VOTED
VOTES WITHHELD
1
Company's annual report and accounts
23,765,250
100
0
0
23,765,250
47.50%
1,000
2
Directors' remuneration report
23,706,627
99.77
53,870
0.23
23,760,497
47.49%
5,753
3
Directors' Remuneration Policy
23,704,664
99.77
55,833
0.23
23,760,497
47.49%
5,753
4
Declaration of final dividend
23,766,250
100
0
0
23,766,250
47.50%
0
5
Re-elect Keith Edelman
23,717,527
99.82
42,877
0.18
23,760,404
47.49%
5,846
6
Re-elect Jemima Bird
23,720,229
99.82
42,877
0.18
23,763,106
47.50%
3,144
7
Re-elect Michael Foster
23,717,527
99.82
42,877
0.18
23,760,404
47.49%
5,846
8
Elect Rob Pitcher
23,759,320
99.99
1,084
0.01
23,760,404
47.49%
5,846
9
Elect William Tuffy
23,759,320
99.99
1,084
0.01
23,760,404
47.49%
5,846
10
Appoint the Auditor
23,712,759
99.78
51,740
0.22
23,764,499
47.50%
1,751
11
Auditor's Remuneration
23,715,510
99.79
50,740
0.21
23,766,250
47.50%
0
12
Authority to make political donations
22,306,958
93.87
1,456,792
6.13
23,763,750
47.50%
2,500
13
Authority to allot shares
23,716,364
99.81
45,433
0.19
23,761,797
47.50%
4,453
14*
Authority to disapply pre-emption rights (5%)
23,704,434
99.75
59,114
0.25
23,763,548
47.50%
2,702
15*
Authority to disapply pre-emption rights (additional 5%)
23,704,434
99.75
59,114
0.25
23,763,548
47.50%
2,702
16*
Authority to make market purchases
23,724,480
99.83
41,470
0.17
23,765,950
47.50%
300
17*
Notice of general meetings
23,721,256
99.81
44,994
0.19
23,766,250
47.50%
0
* Passed as special resolutions.
A copy of all the resolutions passed, other than those concerning ordinary business, has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
Notes:
1. Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total.
2. For the purposes of section 341 of the Companies Act 2006, the total votes cast amounted to 23,766,250 representing 47.50% per cent of the issued share capital.
3. The total number of Ordinary Shares held by shareholders as at the close of business on 23 November 2018 was 50,029,159. 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:
Mike Foster, CFO & Company Secretary
Revolution Bars Group
0161 330 3876
Matthew Smallwood
Tom Berger
Instinctif Partners
0207 457 2020
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