22 Dec 2021 13:40
Revolution Bars Group plc
("Revolution" or the "Company")
Result of 2021 Annual General Meeting
Revolution Bars Group plc (the "Company") is pleased to announce that all of the resolutions proposed at its 2021 Annual General Meeting (the "2021 AGM") 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 meanings as in the notice of the 2021 AGM published on 26 November 2021.
The voting results below show the total of all the votes cast on a poll on each resolution:-
Resolution | VOTESFOR | % | VOTESAGAINST | % | TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD) | % OF ISSUED SHARE CAPITAL VOTED | VOTES WITHHELD | |
1 | Receive and adopt 2021 Annual Report & Accounts | 70,386,810 | 100 | 0 | 0 | 70,386,810 | 30.60 | 48,470 |
2 | Approve Directors' Remuneration Report | 69,940,809 | 99.36 | 452,230 | 0.64 | 70,393,039 | 30.60 | 42,241 |
3 | Reappoint auditor | 70,350,475 | 99.93 | 49,544 | 0.07 | 70,400,019 | 30.60 | 35,261 |
4 | Authorise the Directors to approve auditor's remuneration | 70,179,522 | 99.73 | 192,711 | 0.27 | 70,372,233 | 30.59 | 63,047 |
5 | Re-elect Danielle Davies | 70,316,721 | 99.89 | 76,087 | 0.11 | 70,392,808 | 30.60 | 40,721 |
6 | Re-elect Keith Edelman | 70,301,772 | 99.87 | 92,787 | 0.13 | 70,394,559 | 30.60 | 40,721 |
7 | Re-elect Robert Pitcher | 70,318,472 | 99.89 | 77,838 | 0.11 | 70,396,310 | 30.60 | 40,721 |
8 | Re-elect Jemima Bird | 70,306,755 | 99.88 | 86,053 | 0.12 | 70,392,808 | 30.60 | 40,721 |
9 | Re-elect William Tuffy | 70,306,755 | 99.88 | 87,804 | 0.12 | 70,394,559 | 30.60 | 40,721 |
10 | Authority to make political donations | 53,341,685 | 75.78 | 17,051,257 | 24.22 | 70,392,942 | 30.60 | 42,338 |
11 | General authority for Directors to allot shares | 70,103,198 | 99.59 | 285,192 | 0.41 | 70,388,390 | 30.60 | 46,890 |
12* | Authority for Directors to disapply pre-emption rights when allotting shares for cash (5%) | 70,076,884 | 99.55 | 316,058 | 0.45 | 70,392,942 | 30.60 | 42,338 |
13* | 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 (5%) | 70,081,436 | 99.56 | 311,506 | 0.44 | 70,392,942 | 30.60 | 42,338 |
* Passed as special resolutions.
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 70,400,019 representing 30.60 per cent. of the Company's issued share capital.
3. The total number of Ordinary Shares of £0.001 each held by shareholders as at the close of business on 22 December 2021 was 230,048,520. 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:
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Rev Bars (RBG)