DJ R.E.A. Holdings plc: Result of AGM
R.E.A. Holdings plc (RE.)
R.E.A. Holdings plc: Result of AGM
10-Jun-2021 / 10:38 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.
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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 10 June 2021 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):
Votes
Votes For
Discretion Votes Votes
Ordinary resolutions (except where stated otherwise) (including
Chairman's Third Against Withheld
discretion)
Party
1 To receive the company's annual accounts for the year ended 47,965,373 - 326 -
31 December 2020
2 To approve the directors' remuneration report for the year 47,801,203 - 141,570 22,926
ended 31 December 2020
3 To approve the directors' remuneration policy 46,903,039 - 1,038,290 24,370
4 To re-elect David Blackett as a director 47,802,350 - 140,749 22,600
5 To re-elect Irene Chia as a director 47,825,014 - 140,685 -
6 To re-elect Carol Gysin as a director 47,825,014 - 140,685 -
7 To re-elect John Oakley as a director 47,825,014 - 140,685 -
8 To re-elect Richard Robinow as a director 47,825,014 - 140,685 -
9 To re-elect Rizal Satar as a director 47,825,014 - 140,685 -
10 To re-elect Michael St Clair-George as a director 47,802,350 - 140,749 22,600
11 To re-appoint MHA MacIntyre Hudson, chartered accountants, as 47,825,014 - 140,685 -
auditor
12 To authorise the audit committee to determine and approve the 47,825,014 - 3,388 137,297
remuneration of the auditor
13 To authorise the company to make market purchases of any of 47,802,615 - 25,988 137,096
its ordinary shares
14 To authorise the directors to allot ordinary shares 47,824,129 - 141,369 201
15 To authorise the directors to allot preference shares 47,825,014 - 140,484 201
To authorise the disapplication of pre-emption rights on up
16 to 5% of ordinary shares 47,821,688 - 6,714 137,297
(Special Resolution)
To authorise the disapplication of pre-emption rights on up
17 to a further 5% of ordinary shares, such rights to be 41,712,345 - 6,116,258 137,096
disapplied for specified purposes (Special Resolution)
18 To authorise the calling of general meetings on 14 days' 47,965,699 - - -
notice (Special Resolution) -----------------------------------------------------------------------------------------------------------------------
ISIN: GB0002349065
Category Code: RAG
TIDM: RE.
LEI Code: 213800YXL94R94RYG150
Sequence No.: 110611
EQS News ID: 1206630
End of Announcement EQS News Service
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June 10, 2021 05:38 ET (09:38 GMT)
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