26th Nov 2018 12:45
Revolution Bars Group plc
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 11.00 am at Macfarlanes LLP, 20 Cursitor Street, London EC4A 1LT on 26 November 2018 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 22 October 2018 (the "Notice").
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 | 23,765,250 | 100 | 0 | 0 | 23,765,250 | 47.50% | 1,000 |
2 | Directors' remuneration report | 23,706,627 | 99.77 | 53,870 | 0.23 | 23,760,497 | 47.49% | 5,753 |
3 | Directors' Remuneration Policy | 23,704,664 | 99.77 | 55,833 | 0.23 | 23,760,497 | 47.49% | 5,753 |
4 | Declaration of final dividend | 23,766,250 | 100 | 0 | 0 | 23,766,250 | 47.50% | 0 |
5 | Re-elect Keith Edelman | 23,717,527 | 99.82 | 42,877 | 0.18 | 23,760,404 | 47.49% | 5,846 |
6 | Re-elect Jemima Bird | 23,720,229 | 99.82 | 42,877 | 0.18 | 23,763,106 | 47.50% | 3,144 |
7 | Re-elect Michael Foster | 23,717,527 | 99.82 | 42,877 | 0.18 | 23,760,404 | 47.49% | 5,846 |
8 | Elect Rob Pitcher | 23,759,320 | 99.99 | 1,084 | 0.01 | 23,760,404 | 47.49% | 5,846 |
9 | Elect William Tuffy | 23,759,320 | 99.99 | 1,084 | 0.01 | 23,760,404 | 47.49% | 5,846 |
10 | Appoint the Auditor | 23,712,759 | 99.78 | 51,740 | 0.22 | 23,764,499 | 47.50% | 1,751 |
11 | Auditor's Remuneration | 23,715,510 | 99.79 | 50,740 | 0.21 | 23,766,250 | 47.50% | 0 |
12 | Authority to make political donations | 22,306,958 | 93.87 | 1,456,792 | 6.13 | 23,763,750 | 47.50% | 2,500 |
13 | Authority to allot shares | 23,716,364 | 99.81 | 45,433 | 0.19 | 23,761,797 | 47.50% | 4,453 |
14* | Authority to disapply pre-emption rights (5%) | 23,704,434 | 99.75 | 59,114 | 0.25 | 23,763,548 | 47.50% | 2,702 |
15* | Authority to disapply pre-emption rights (additional 5%) | 23,704,434 | 99.75 | 59,114 | 0.25 | 23,763,548 | 47.50% | 2,702 |
16* | Authority to make market purchases | 23,724,480 | 99.83 | 41,470 | 0.17 | 23,765,950 | 47.50% | 300 |
17* | Notice of general meetings | 23,721,256 | 99.81 | 44,994 | 0.19 | 23,766,250 | 47.50% | 0 |
* Passed as special resolutions.
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: www.morningstar.co.uk/uk/NSM.
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 23,766,250 representing 47.50% per cent of the issued share capital.
3. The total number of Ordinary Shares held by shareholders as at the close of business on 23 November 2018 was 50,029,159. 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:
Mike Foster, CFO & Company Secretary | Revolution Bars Group | 0161 330 3876 |
Matthew Smallwood Tom Berger | Instinctif Partners | 0207 457 2020 |
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