Last checked at 30 Nov 2017 17:15
30 November 2017
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 14.30 at Revolution Beaconsfield, Maxwell Road, Beaconsfield, HP9 1QX on 30 November 2017 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 30 October 2017 (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 | VOTESFOR | % | VOTESAGAINST | % | TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD) | % OF ISSUED SHARE CAPITAL VOTED | VOTES WITHHELD |
1 | Company's annual report and accounts | 25,954,649 | 100.0% | 0 | 0.0% | 25,954,649 | 51.9% | 0 |
2 | Directors' remuneration report | 25,902,544 | 99.8% | 52,105 | 0.2% | 25,954,649 | 51.9% | 0 |
3 | Declaration of final dividend | 25,954,649 | 100.0% | 0 | 0.0% | 25,954,649 | 51.9% | 0 |
4 | Re-elect Keith Edelman | 20,747,398 | 79.94% | 5,205,858 | 20.06% | 25,953,256 | 51.9% | 1,393 |
5 | Re-elect Michael Shallow | 25,910,977 | 99.84% | 42,279 | 0.16% | 25,953,256 | 51.9% | 1,393 |
6 | Elect Jemima Bird | 25,910,977 | 99.84% | 42,279 | 0.16% | 25,953,256 | 51.9% | 1,393 |
7 | Elect Michael Foster | 25,910,977 | 99.84% | 42,279 | 0.16% | 25,953,256 | 51.9% | 1,393 |
8 | Re-appoint the Auditor | 25,946,249 | 99.97% | 8,400 | 0.03% | 25,954,649 | 51.9% | 0 |
9 | Auditor's Remuneration | 25,945,726 | 99.97% | 8,923 | 0.03% | 25,954,649 | 51.9% | 0 |
10 | Authority to make political donations | 21,459,456 | 82.68% | 4,495,193 | 17.32% | 25,954,649 | 51.9% | 0 |
11 | Authority to allot shares | 25,911,282 | 99.84% | 41,616 | 0.16% | 25,952,898 | 51.9% | 1,751 |
12* | Authority to disapply pre-emption rights (5%) | 25,902,882 | 99.81% | 50,016 | 0.19% | 25,952,898 | 51.9% | 1,751 |
13* | Authority to disapply pre-emption rights (additional 5%) | 25,902,882 | 99.81% | 50,016 | 0.19% | 25,952,898 | 51.9% | 1,751 |
14* | Authority to make market purchases | 25,636,402 | 98.78% | 316,196 | 1.22% | 25,952,598 | 51.9% | 2,051 |
15* | Notice of general meetings | 25,951,898 | 100.0% | 1,000 | 0.0% | 25,952,898 | 51.9% | 1,751 |
* 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: http://www.Hemscott.com/nsm.do.
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 25,954,649, representing 51.9 per cent of the issued share capital.
3. The total number of Ordinary Shares held by shareholders as at the close of business on 29 November 2017 was 50,000,000. 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 Gorup | 0161 330 3876 |
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Matthew Smallwood | Instinctif Partners | 0207 457 2020 |
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