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6 Nov 2015 15:04
Revolution Bars Group plc
6 November 2015
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 9.00am at the offices of Numis Securities Limited, The London Stock Exchange Building,10 Paternoster Square EC4M 7LT on 6 November 2015 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 8 October 2015 (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 | VOTESFOR | % | VOTESAGAINST | % | TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD) | % OF ISSUED SHARE CAPITAL VOTED | VOTES WITHHELD | |
1 | Company's annual report and accounts | 40,348,179 | 100.00% | - | 0.00 | 40,348,179 | 80.7% | - |
2 | Directors' remuneration report | 37,847,679 | 99.34% | 250,500 | 0.66% | 38,098,179 | 76.2% | 2,250,000 |
3 | Directors' remuneration policy | 40,097,679 | 99.38% | 250,500 | 0.62% | 40,348,179 | 80.7% | - |
4 | Declaration of final dividend | 40,348,179 | 100.00% | - | 0.00% | 40,348,179 | 80.7% | - |
5 | Elect Keith Edelman | 40,348,179 | 100.00% | - | 0.00% | 40,348,179 | 80.7% | - |
6 | Elect Michael Shallow | 40,348,179 | 100.00% | - | 0.00% | 40,348,179 | 80.7% | - |
7 | Elect Mark McQuater | 40,348,179 | 100.00% | - | 0.00% | 40,348,179 | 80.7% | - |
8 | Elect Sean Curran | 40,348,179 | 100.00% | - | 0.00% | 40,348,179 | 80.7% | - |
9 | Re-appoint the Auditor | 40,098,179 | 99.38% | 250,000 | 0.62% | 40,348,179 | 80.7% | - |
10 | Auditor's Remuneration | 40,348,179 | 100.00% | - | 0.00% | 40,348,179 | 80.7% | - |
11 | Authority to make political donations | 36,052,409 | 89.35% | 4,295,770 | 10.65% | 40,348,179 | 80.7% | - |
12 | Authority to allot shares | 40,348,179 | 100.00% | - | 0.00% | 40,348,179 | 80.7% | - |
13* | Authority to disapply pre-emption rights | 34,734,179 | 99.29% | 250,000 | 0.71% | 34,984,179 | 70.0% | 5,364,000 |
14* | Authority to make market purchases | 40,347,618 | 100.00% | 561 | 0.00% | 40,348,179 | 80.7% | - |
15* | Notice of general meetings | 40,348,179 | 100.00% | - | 0.00% | 40,348,179 | 80.7% | - |
* 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:
Sean CurranCompany Secretary0161 330 3876
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