Revolution Bars Group Result of AGM (7604Q)
December 01 2016 - 12:40PM
UK Regulatory
TIDMRBG
RNS Number : 7604Q
Revolution Bars Group
01 December 2016
Revolution Bars Group plc
1 December 2016
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 11.00am at Revolución de Cuba, 138-141 Friar
Street, Reading RG1 1EX on 1 December 2016 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 28 October 2016 (the "Notice").
There are 50,000,000 Ordinary Shares with voting rights in
issue. No Ordinary Shares are held in treasury. 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 VOTES FOR % VOTES AGAINST % TOTAL VOTES % OF ISSUED VOTES
CAST (EXCLUDING SHARE CAPITAL WITHHELD
VOTES WITHHELD) VOTED
Company's annual
report and
1 accounts 41,463,887 100 0 0 41,463,887 82.9% 500
---- -------------------- ----------- ------ -------------- ----- ----------------- --------------- ----------
Directors'
remuneration
2 report 38,787,718 96.78 1,288,614 3.22 40,076,332 80.2% 1,388,055
---- -------------------- ----------- ------ -------------- ----- ----------------- --------------- ----------
Declaration
3 of final dividend 41,464,387 100 0 0 41,464,387 82.9% 0
---- -------------------- ----------- ------ -------------- ----- ----------------- --------------- ----------
Re-elect Keith
4 Edelman 41,463,587 100 0 0 41,463,587 82.9% 800
---- -------------------- ----------- ------ -------------- ----- ----------------- --------------- ----------
Re-elect Michael
5 Shallow 41,463,587 100 0 0 41,463,587 82.9% 800
---- -------------------- ----------- ------ -------------- ----- ----------------- --------------- ----------
Re-elect Mark
6 McQuater 41,463,587 100 0 0 41,463,587 82.9% 800
---- -------------------- ----------- ------ -------------- ----- ----------------- --------------- ----------
Elect Chris
7 Chambers 40,048,088 100 0 0 40,048,088 80.1% 1,416,299
---- -------------------- ----------- ------ -------------- ----- ----------------- --------------- ----------
Re-appoint
8 the Auditor 40,984,387 98.84 480,000 1.16 41,464,387 82.9% 0
---- -------------------- ----------- ------ -------------- ----- ----------------- --------------- ----------
Auditor's
9 Remuneration 41,338,887 99.7 125,000 0.3 41,463,887 82.9% 500
---- -------------------- ----------- ------ -------------- ----- ----------------- --------------- ----------
Authority to
make political
10 donations 40,582,526 97.87 881,561 2.13 41,464,087 82.9% 300
---- -------------------- ----------- ------ -------------- ----- ----------------- --------------- ----------
Authority to
11 allot shares 41,463,887 99.99 500 0.01 41,464,387 82.9% 0
---- -------------------- ----------- ------ -------------- ----- ----------------- --------------- ----------
Authority to
disapply
pre-emption
12* rights (5%) 41,064,387 99.04 400,000 0.96 41,464,387 82.9% 0
---- -------------------- ----------- ------ -------------- ----- ----------------- --------------- ----------
Authority to
disapply
pre-emption
rights (additional
13* 5%) 40,584,387 97.88 880,000 2.12 41,464,387 82.9% 0
---- -------------------- ----------- ------ -------------- ----- ----------------- --------------- ----------
Authority to
make market
14* purchases 40,983,526 98.84 480,561 1.16 41,464,087 82.9% 300
---- -------------------- ----------- ------ -------------- ----- ----------------- --------------- ----------
Notice of general
15* meetings 41,463,887 99.99 500 0.01 41,464,387 82.9% 0
---- -------------------- ----------- ------ -------------- ----- ----------------- --------------- ----------
* Passed as special resolutions.
A vote withheld is not a vote in law and is not counted in the
calculation of the votes for or against a resolution.
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:
http://www.Hemscott.com/nsm.do.
Enquiries:
Chris Chambers
Company Secretary
0161 330 3876
This information is provided by RNS
The company news service from the London Stock Exchange
END
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