THIS ANNOUNCEMENT AND THE INFORMATION IN IT, IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OR BREACH OF ANY APPLICABLE LAW OR REGULATION. FURTHER, THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND IS NOT AN OFFER OF SECURITIES IN ANY JURISDICTION. Defined terms used in this announcement have the meanings given to them in the Circular posted to shareholders today unless the context provides otherwise.
Notice of General Meeting Revolution announces that it has today posted to Revolution shareholders its Annual Report and Accounts for the 52 weeks ended 27 June 2020 (the 2020 Annual Report & Accounts ) and a circular including notice of a General Meeting of Revolution (the GMNotice ). Copies of the 2020 Annual Report & Accounts and the circular containing the GM Notice are available on Revolution s website at https://www.revolutionbarsgroup.com/investors/shareholder-centre/general-meetings/ . The General Meeting will take place at 11.00 am on Monday, 15 February 2021 at the Company s Southern Office at Revolution Bars Group plc, Maxwell Road, Beaconsfield, Buckinghamshire HP9 1QX. The business of the General Meeting comprises four resolutions to receive and adopt the 2020 Annual Report & Accounts, to approve the Directors Remuneration Report, to reappoint the auditor and to authorise the Directors to determine the auditor s remuneration.