DJ R.E.A. Holdings plc: Result of AGM
R.E.A. Holdings plc (RE.) R.E.A. Holdings plc: Result of AGM 09-Jun-2022 / 15:34 GMT/BST Dissemination of a Regulatory Announcement, 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 9 June 2022 were duly passed at the annual general meeting held today.
A total of 43,831,029 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
resolutions Votes For Not
(except where Votes Against Votes Withheld Total
stated (including Chairman's voted
otherwise) discretion)
Ords Prefs Total Ords Prefs Total Ords Prefs Total
To receive the
company's
annual
accounts for
1 the year ended 27,289,945 23,712,533 51,002,478 0 0 0 0 0 0 58,597 51,061,075
31 December
2021
To approve the
directors'
remuneration
2 report for the 27,289,945 23,670,485 50,960,430 0 42,048 42,048 0 0 0 58,597 51,061,075
year ended 31
December 2021
To re-elect
David Blackett
3 as a director 27,289,945 23,610,773 50,900,718 0 64 64 0 101,696 101,696 58,597 51,061,075
To re-elect
Carol Gysin as
4 a director 27,289,744 23,610,837 50,900,581 201 0 201 0 101,696 101,696 58,597 51,061,075
To re-elect
John Oakley as
5 a director 27,289,216 17,498,293 44,787,509 729 6,112,544 6,113,273 0 101,696 101,696 58,597 51,061,075
To re-elect
Richard
6 Robinow as a 27,289,744 17,498,293 44,788,037 201 6,112,544 6,112,745 0 101,696 101,696 58,597 51,061,075
director
To re-elect
Rizal Satar as
7 a director 27,289,945 23,610,837 50,900,782 0 0 0 0 101,696 101,696 58,597 51,061,075
To re-elect
Michael St
8 Clair-George 27,174,327 23,610,773 50,785,100 115,618 64 115,682 0 101,696 101,696 58,597 51,061,075
as a director
To re-appoint
MHA MacIntyre
Hudson,
9 chartered 27,287,925 23,610,837 50,898,762 2,020 0 2,020 0 101,696 101,696 58,597 51,061,075
accountants,
as auditor
To authorise
the audit
committee to
determine and
10 approve the 27,174,327 23,712,533 50,886,860 115,618 0 115,618 0 0 0 58,597 51,061,075
remuneration
of the auditor
To authorise
the company to
make market
purchases of
11 any of its 27,348,542 23,576,458 50,925,000 0 136,075 136,075 0 0 0 0 51,061,075
ordinary
shares
To authorise
the directors
to allot
ordinary
12 shares 27,348,542 17,311,743 44,660,285 0 6,400,790 6,400,790 0 0 0 0 51,061,075
To authorise
the directors
to allot
13 preference 27,348,542 23,424,287 50,772,829 0 288,246 288,246 0 0 0 0 51,061,075
shares
To authorise
the
disapplication
of pre-emption
rights on up
14 to 5% of 27,348,542 23,411,118 50,759,660 0 301,415 301,415 0 0 0 0 51,061,075
ordinary
shares
(Special
Resolution)
To authorise
the
disapplication
of pre-emption
rights on up
to a further
5% of ordinary
15 shares, such 27,348,542 17,352,453 44,700,995 0 6,360,080 6,360,080 0 0 0 0 51,061,075
rights to be
disapplied for
specified
purposes (
Special
Resolution)
To authorise
the calling of
general
meetings on 14
16 days' notice 27,348,542 23,712,533 51,061,075 0 0 0 0 0 0 0 51,061,075
(Special
Resolution)
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ISIN: GB0002349065 Category Code: RAG TIDM: RE. LEI Code: 213800YXL94R94RYG150 Sequence No.: 167349 EQS News ID: 1372385 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
June 09, 2022 10:35 ET (14:35 GMT)
