15 Feb 2021 12:01
Revolution Bars Group plc
Result of General Meeting
Revolution Bars Group plc (the "Company") is pleased to announce that all of the resolutions proposed at a General Meeting 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 meaning as in the notice of General Meeting sent to shareholders on 22 January 2021.
The voting results below show the total of all the votes cast on a poll.
Resolution | VOTESFOR | % | VOTESAGAINST | % | TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD) | % OF ISSUED SHARE CAPITAL VOTED | VOTES WITHHELD | |
1 | Company's Annual Report and Accounts | 41,817,950 | 99.99 | 465 | 0.01 | 41,818,415
| 33.44 | 10,699 |
2 | Directors Remuneration Report | 41,500,270 | 99.29 | 296,675 | 0.71 | 41,796,945
| 33.43 | 32,169 |
3 | Reappoint the Auditor | 41,777,493 | 99.93 | 30,858 | 0.07 | 41,808,351
| 33.43 | 20,763 |
4 | Auditors' remuneration | 41,794,179 | 99.95 | 22,580 | 0.05 | 41,816,759
| 33.44 | 12,355 |
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 41,818,415 representing 33.44 per cent. of the issued share capital.
3. The total number of Ordinary Shares of £0.001 each held by shareholders as at the close of business on 11 February 2021 was 125,046,654. 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)