REG - Revolution Bars - Result of General Meeting

Revolution BarsAnnouncement

15/02/2021 12:05

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

FOR


%


VOTES

AGAINST


%


TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)


% OF ISSUED SHARE CAPITAL VOTED


VOTES WITHHELD




 1


Company's Annual Report and Accounts


41,817,950


99.99


465


0.01


41,818,415
 


  33.44


10,699




2


Directors Remuneration Report


41,500,270


99.29


296,675


0.71


41,796,945
 


  33.43


32,169




3


Reappoint the Auditor


41,777,493


99.93


30,858


0.07


41,808,351
 


  33.43


20,763




4


Auditors' 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 £0.001 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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