Last checked at 1 Dec 2016 17:40
Revolution Bars Group plc
1 December 2016
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 11.00am at Revolución de Cuba, 138-141 Friar Street, Reading RG1 1EX on 1 December 2016 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 28 October 2016 (the "Notice").
There are 50,000,000 Ordinary Shares with voting rights in issue. No Ordinary Shares are held in treasury. 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 | 41,463,887 | 100 | 0 | 0 | 41,463,887 | 82.9% | 500 |
2 | Directors' remuneration report | 38,787,718 | 96.78 | 1,288,614 | 3.22 | 40,076,332 | 80.2% | 1,388,055 |
3 | Declaration of final dividend | 41,464,387 | 100 | 0 | 0 | 41,464,387 | 82.9% | 0 |
4 | Re-elect Keith Edelman | 41,463,587 | 100 | 0 | 0 | 41,463,587 | 82.9% | 800 |
5 | Re-elect Michael Shallow | 41,463,587 | 100 | 0 | 0 | 41,463,587 | 82.9% | 800 |
6 | Re-elect Mark McQuater | 41,463,587 | 100 | 0 | 0 | 41,463,587 | 82.9% | 800 |
7 | Elect Chris Chambers | 40,048,088 | 100 | 0 | 0 | 40,048,088 | 80.1% | 1,416,299 |
8 | Re-appoint the Auditor | 40,984,387 | 98.84 | 480,000 | 1.16 | 41,464,387 | 82.9% | 0 |
9 | Auditor's Remuneration | 41,338,887 | 99.7 | 125,000 | 0.3 | 41,463,887 | 82.9% | 500 |
10 | Authority to make political donations | 40,582,526 | 97.87 | 881,561 | 2.13 | 41,464,087 | 82.9% | 300 |
11 | Authority to allot shares | 41,463,887 | 99.99 | 500 | 0.01 | 41,464,387 | 82.9% | 0 |
12* | Authority to disapply pre-emption rights (5%) | 41,064,387 | 99.04 | 400,000 | 0.96 | 41,464,387 | 82.9% | 0 |
13* | Authority to disapply pre-emption rights (additional 5%) | 40,584,387 | 97.88 | 880,000 | 2.12 | 41,464,387 | 82.9% | 0 |
14* | Authority to make market purchases | 40,983,526 | 98.84 | 480,561 | 1.16 | 41,464,087 | 82.9% | 300 |
15* | Notice of general meetings | 41,463,887 | 99.99 | 500 | 0.01 | 41,464,387 | 82.9% | 0 |
* Passed as special resolutions.
A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
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.
Enquiries:
Chris ChambersCompany Secretary0161 330 3876