R.E.A. Holdings plc: Result of AGM

R.E.A. Holdings plc (RE.) 
R.E.A. Holdings plc: Result of AGM 
 
11-Jun-2020 / 13:20 GMT/BST 
Dissemination of a Regulatory Announcement that contains inside information 
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
R.E.A. HOLDINGS PLC 
 
Annual General Meeting of R.E.A. Holdings plc (the "company") 
 
All the resolutions set out in the notice of the company's annual general 
meeting dated 11 June 2020 were duly passed at the annual general meeting 
held today. 
 
A total of 43,818,029 ordinary shares in the company (excluding 132,500 
ordinary shares held in treasury) and 72,000,000 cumulative 9% preference 
shares were eligible to vote at the annual general meeting with each share 
carrying one vote on a poll. 
 
Proxies in respect of both ordinary and preference shares were received for 
use in connection with the annual general meeting with the following 
instructions (treating proxies giving discretion to the chairman as a "for" 
instruction): 
 
   Ordinary            Votes For       Votes     Votes   Votes 
   resolutions 
   (except where 
   stated 
   otherwise)         (including     Discretion Against Withheld 
                      Chairman's 
                      discretion) 
 
                                       Third 
 
                                       Party 
 
 1  To receive the        48,968,032          - 129,371        - 
         company's 
   annual accounts 
      for the year 
          ended 31 
     December 2019 
 2  To approve the        48,688,552          - 408,851        - 
        directors' 
      remuneration 
    report for the 
     year ended 31 
     December 2019 
 3     To re-elect        48,688,788            408,615        - 
    David Blackett 
     as a director 
 4     To re-elect        48,688,852          - 408,551        - 
   Irene Chia as a 
          director 
 5     To re-elect        48,688,852          - 408,551        - 
    Carol Gysin as 
        a director 
 6     To re-elect        48,688,852          - 408,551        - 
    John Oakley as 
        a director 
 7     To re-elect        48,688,852          - 408,551        - 
   Richard Robinow 
     as a director 
 8     To re-elect        48,688,852          - 408,551        - 
    Rizal Satar as 
        a director 
 9     To re-elect        48,688,788          - 408,615        - 
        Michael St 
   Clair-George as 
        a director 
10  To appoint MHA        48,688,852          - 408,551        - 
   McIntyre Hudson 
        as auditor 
11    To authorise        48,688,852          - 408,551        - 
         the audit 
      committee to 
     determine and 
       approve the 
   remuneration of 
       the auditor 
12    To authorise        48,968,032          - 129,371        - 
    the company to 
       make market 
      purchases of 
        any of its 
   ordinary shares 
13    To authorise        48,688,852          - 408,551        - 
     the directors 
          to allot 
   ordinary shares 
14    To authorise        48,688,452          - 408,951        - 
     the directors 
          to allot 
        preference 
            shares 
15    To authorise        48,688,852          - 408,551        - 
               the 
    disapplication 
    of pre-emption 
   rights (Special 
       Resolution) 
16    To adopt new        48,688,452          - 408,350      601 
       articles of 
       association 
          (Special 
       Resolution) 
17    To authorise        48,688,852          - 129,371  279,180 
    the calling of 
           general 
    meetings on 14 
      days' notice 
          (Special 
       Resolution) 
 
ISIN:          GB0002349065 
Category Code: RAG 
TIDM:          RE. 
LEI Code:      213800YXL94R94RYG150 
Sequence No.:  69348 
EQS News ID:   1068487 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

June 11, 2020 08:20 ET (12:20 GMT)