THE REVEL COLLECTIVE PLC

AGM Information • Dec 4, 2024

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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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