Revolution Bars Group Result of General Meeting
June 14 2024 - 6:41AM
RNS Regulatory News
RNS Number : 5378S
Revolution Bars Group
14 June 2024
Revolution Bars Group plc
(the
"Company" or the
"Group")
Result of
General Meeting
Revolution Bars Group plc, a
leading operator of premium bars and gastro pubs, trading mainly
under the Revolution, Revolucion de Cuba and Peach Pubs brands, is
pleased to announce the results of its General Meeting held earlier
today, where all Resolutions were duly passed.
A poll was conducted on each of the
Resolutions proposed at the General Meeting and the number of votes
cast for and against each of the Resolutions, and the number of
votes withheld, are detailed below:
|
|
Resolution
|
VOTES
FOR
|
%
|
VOTES
AGAINST
|
%
|
VOTES
WITHHELD*
|
TOTAL (INCLUDING VOTES
WITHHELD)
|
% OF ISSUED SHARE
CAPITAL
|
|
|
ORDINARY RESOLUTION
|
|
|
|
|
|
|
|
|
1
|
To authorise the Directors to allot
New Ordinary Shares in the Company in relation to the
Fundraising
|
125,566,587
|
90.47
|
13,228,722
|
9.53
|
28,047
|
138,823,356
|
60.35
|
|
|
SPECIAL RESOLUTION
|
|
|
|
|
|
|
|
|
2
|
To disapply statutory pre-emption
rights in relation to the Fundraising
|
125,562,816
|
90.47
|
13,232,493
|
9.53
|
28,047
|
138,823,356
|
60.35
|
(*A vote withheld is not a vote in law and is
not counted in the calculation of the votes 'For' or 'Against'
a resolution).
The results of the voting at the
Meeting and the number of votes cast for and against and those
withheld in respect of each of the resolutions will shortly
be published on the Company's website
at www.revolutionbarsgroup.com/investors/shareholder-centre/general-meetings.
Admission of the new Ordinary Shares
is expected to occur at 8.00 a.m. on 3 September 2024 (or such
later date as the Company and Cavendish may agree, being not later
than 8.00 a.m. on 30 September 2024).
Keith Edelman, Non-Executive Chairman of
Revolution Bars Group plc commented:
"The Board is grateful for the Shareholder support in passing
the General Meeting resolutions and pleased for our dedicated and
loyal people who have continued
to provide our guests with excellent
hospitality through this uncertain period. We can now move to the
next stage of the process to seek the sanction of the Restructuring
Plan which will put the business on a much stronger footing to be
fit for purpose in
today's evolved market."
For
further information, please contact:
|
Revolution Bars Group plc
Rob Pitcher, CEO
Danielle Davies, CFO
|
Tel: 0161 330 3876
|
|
Cavendish Capital Markets Limited (Nominated Adviser, Broker
and Bookrunner)
Matt Goode / Simon Hicks / Teddy
Whiley / Hamish Waller (Corporate Finance)
Tim Redfern (ECM)
www.Cavendish.com
|
+44 (0) 20 7220 0500
|
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