DJ R.E.A. Holdings plc: General Meeting
R.E.A. Holdings plc (RE.)
R.E.A. Holdings plc: General Meeting
12-Feb-2024 / 12:43 GMT/BST
=----------------------------------------------------------------------------------------------------------------------
R.E.A. HOLDINGS PLC - General Meeting of R.E.A. Holdings plc (the "company") 12 February 2024
At the company's general meeting held today, the resolution set out in the notice of meeting dated 25 January 2024 was
duly passed on a show of hands by the requisite majority in accordance with the company's articles of association.
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 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 general meeting
with the following instructions (treating proxies giving discretion to the chairman as a "for" instruction):
Votes For
% of
(including % of % of share
Ordinary resolution Chairman's Votes Total capital Votes
discretion Votes Against Votes Votes Cast with Withheld
and third Cast Cast voting
party rights
instruction)
To approve the proposed further investment
by PT Dharma Satya Nusantara Tbk in PT REA
Kaltim Plantations, the potential sale of
1 PT Cipta Davia Mandiri and the proposed 56,850,527 100.00 0 0.00 56,850,527 49.08 1,690
intra-group sale and purchase of PT
Prasetia Utama and other matters as
detailed in the notice of meeting dated 25
January 2024
In accordance with Listing Rule 9.6.2, a copy of the resolution will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The results of the general meeting are also available to view on the company's website at www.rea.co.uk.
Enquiries:
R.E.A Holdings plc
Tel: 020 7436 7877
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
-----------------------------------------------------------------------------------------------------------------------
ISIN: GB0002349065 Category Code: ROM TIDM: RE. LEI Code: 213800YXL94R94RYG150 Sequence No.: 303226 EQS News ID: 1835411 End of Announcement EQS News Service =------------------------------------------------------------------------------------
Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1835411&application_name=news
(END) Dow Jones Newswires
February 12, 2024 07:43 ET (12:43 GMT)
