The Revel Collective Regulatory News (TRC)

Resolution

VOTESFOR

%

VOTESAGAINST

%

TOTAL VOTES CAST

% OF ISSUED SHARE CAPITAL VOTED

VOTES WITHHELD

1

Receive and adopt 2024 Annual Report & Accounts

975,298,053

99.99

141,479

0.01

975,439,532

65.12

7,557

2

Approve Directors' Remuneration Report

973,679,382

99.82

1,760,150

0.18

975,439,532

65.12

7,557

3

To appoint Forvis Mazars as auditor

974,136,323

99.87

1,303,209

0.13

975,439,532

65.12

7,557

4

Authorise the Directors to approve auditor's remuneration

974,067,423

99.86

1,372,109

0.14

975,439,532

65.12

7,557

5

Re-elect Rob Pitcher

974,285,035

99.89

1,114,497

0.11

975,399,532

65.12

47,557

6

Re-elect Danielle Davies

974,490,103

99.91

909,429

0.09

975,399,532

65.12

47,557

7

Elect Luke Johnson

974,184,482

99.88

1,215,050

0.12

975,399,532

65.12

47,557

8

Elect Gavin George

974,972,550

99.96

426,982

0.04

975,399,532

65.12

47,557

9

Elect Charles McVeigh

974,967,482

99.96

432,050

0.04

975,399,532

65.12

47,557

10

General authority for Directors to allot shares

974,715,506

99.93

724,026

0.07

975,439,532

65.12

7,557

11*

Authority for Directors to disapply pre-emption rights when allotting shares for cash

973,921,547

99.84

1,517,985

0.16

975,439,532

65.12

7,557

12*

Authority for Directors to disapply pre-emption rights when allotting shares for cash in connection with the financing (or re-financing) of an acquisition or other capital investment

974,664,547

99.92

769,887

0.08

975,434,434

65.12

12,655