TIDMRBG
RNS Number : 5563J
Revolution Bars Group
22 December 2020
Revolution Bars Group Plc
("Revolution" or the "Company")
Result of AGM and Schedule 2(g) Disclosure
Revolution Bars Group plc (the "Company") is pleased to announce
that all of the resolutions proposed at its annual general meeting
(the "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 meaning as in the notice of AGM sent to shareholders on 27
November 2020 (the "Notice").
The voting results below show the total of all the votes cast on
a poll.
Resolution VOTES % VOTES % TOTAL VOTES % OF ISSUED VOTES WITHHELD
FOR AGAINST CAST (EXCLUDING SHARE CAPITAL
VOTES WITHHELD) VOTED
Re-elect
1 Keith Edelman 46,267,975 99.92 38,173 0.08 46,306,148 37.03 638
Re-elect
2 Rob Pitcher 46,282,348 99.95 23,800 0.05 46,306,148 37.03 638
Re-elect
3 Jemima Bird 46,267,975 99.92 38,173 0.08 46,306,148 37.03 638
Re-Elect
4 William Tuffy 46,267,975 99.92 38,173 0.08 46,306,148 37.03 638
Directors'
Remuneration
5 Policy 46,131,358 99.65 161,097 0.35 46,292,455 37.02 14,331
Performance
6 Share Plan 46,251,026 99.91 41,614 0.09 46,292,640 37.02 14,146
Authority
to make political
7 donations 40,349,703 87.18 5,935,390 12.82 46,285,093 37.01 21,693
Authority
to allot
8 shares 46,078,307 99.52 220,479 0.48 46,298,786 37.02 8,000
Authority
to disapply
pre-emption
9* rights (5%) 46,081,748 99.53 217,038 0.47 46,298,786 37.02 8,000
Authority
to disapply
pre-emption
10* rights (5%) 46,081,748 99.53 217,038 0.47 46,298,786 37.02 8,000
Authority
to make market
11* purchases 46,282,501 99.95 24,285 0.05 46,306,786 37.02 0
* Passed as special resolutions.
Notes:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the 'For' total.
2. For the purposes of section 341 of the Companies Act 2006,
the total votes cast amounted to 46,306,786 representing 37.02 per
cent. of the issued share capital.
3. The total number of Ordinary Shares of GBP0.001 each held by
shareholders as at the close of business on 26 November 2020 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.
Schedule 2(g) Disclosure
Further to the announcement of 13 November 2020, Revolution
provides disclosure regarding the appointment of Danielle Davies,
incoming CFO of the Company.
The following information regarding the appointment of Danielle
Hazel Brocklesby Davies, aged 42, is required to be disclosed under
Schedule 2(g) of the AIM Rules for Companies:
Current directorships and/or partnerships Former directorships and/or partnerships
(within the last five years)
n/a FootAsylum plc
There are no further disclosures to be made under Schedule 2(g)
of the AIM Rules for Companies.
Enquiries:
Revolution Bars Group plc Tel: 0161 330 3876
Rob Pitcher, CEO
Danielle Davies, CFO
finnCap, NOMAD and Joint Broker Tel: 020 7220 0500
Matt Goode / Simon Hicks / Teddy Whiley
(Corporate Finance)
Tim Redfern / Richard Chambers (ECM)
Peel Hunt LLP, Joint Broker Tel: 020 7418 8900
George Sellar / Andrew Clark
Instinctif (Financial PR) Tel: 07831 379122
Matt Smallwood
Jack Devoy
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END
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