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The Revel Collective Plc
Revel Collective PLC - Result of AGM
4th December 2024, 07:00
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RNS Number : 6888O
Revel Collective PLC (The)
04 December 2024
 

The Revel Collective plc

("Revel Collective" or the "Company")

 

Result of 2024 Annual General Meeting

 

The Revel Collective plc (the "Company") is pleased to announce that all of the resolutions proposed at its 2024 Annual General Meeting (the "2024 AGM") on 3 December 2024 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 meanings as in the notice of the 2024 AGM published on 8 November 2024.

 

The voting results below show the total of all the votes cast on a poll on each resolution:-

 

Resolution

VOTES
FOR

%

VOTES
AGAINST

%

 

TOTAL VOTES CAST

% OF ISSUED SHARE CAPITAL VOTED

VOTES WITHHELD

1

Receive and adopt 2024 Annual Report & Accounts

975,298,053

99.99

141,479

0.01

 

 

975,439,532

65.12

7,557

2

Approve Directors' Remuneration Report

973,679,382

99.82

1,760,150

0.18

 

975,439,532

65.12

7,557

3

To appoint Forvis Mazars as auditor

974,136,323

99.87

1,303,209

0.13

 

975,439,532

65.12

7,557

4

Authorise the Directors to approve auditor's remuneration

974,067,423

99.86

1,372,109

0.14

 

 

975,439,532

65.12

7,557

5

Re-elect Rob Pitcher

974,285,035

99.89

1,114,497

0.11

975,399,532

65.12

47,557

6

Re-elect Danielle Davies

974,490,103

99.91

909,429

0.09

 

975,399,532

65.12

47,557

7

Elect Luke Johnson

974,184,482

99.88

1,215,050

0.12

 

975,399,532

65.12

47,557

8

Elect Gavin George

974,972,550

99.96

426,982

0.04

 

975,399,532

65.12

47,557

9

Elect Charles McVeigh

974,967,482

99.96

432,050

0.04

975,399,532

65.12

47,557

10

General authority for Directors to allot shares

974,715,506

99.93

724,026

0.07

 

 

975,439,532

65.12

7,557

11*

Authority for Directors to disapply pre-emption rights when allotting shares for cash

973,921,547

99.84

1,517,985

0.16

 

975,439,532

65.12

7,557

12*

Authority for Directors to disapply pre-emption rights when allotting shares for cash in connection with the financing (or re-financing) of an acquisition or other capital investment

974,664,547

99.92

769,887

0.08

 

 

 

 

 

 

975,434,434

65.12

12,655

 * Passed as special resolutions.

 

1.    The total votes cast amounted to 975,439,532 representing 65.12 per cent of the Company's issued share capital.

2.    The total number of Ordinary Shares of £0.001 each held by shareholders as at the close of business on 29 November 2024 was  1,497,817,225.  No Ordinary Shares are held in treasury.

 

 

 

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