DJ R.E.A. Holdings plc: Result of AGM
R.E.A. Holdings plc (RE.)
R.E.A. Holdings plc: Result of AGM
06-Jun-2024 / 12:00 GMT/BST
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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 24 April 2024 were duly passed
at the annual general meeting held today.
A total of 43,963,529 ordinary shares in the company (excluding 132,500 ordinary shares held in treasury) were eligible
to vote at the annual general meeting with each share carrying one vote on a poll.
Proxies in respect of ordinary 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 For % of % of
Votes Total Votes
Ordinary resolutions (except where stated otherwise) (including Votes Against Votes Votes Cast Withheld
Chairman's Cast Cast
discretion)
1 To receive the company's annual accounts for the 22,475,859 100.00 0 0.00 22,475,859 201
year ended 31 December 2023
2 To approve the directors' remuneration report for 22,466,317 99.96 9,232 0.04 22,475,549 511
the year ended 31 December 2023
3 To approve the directors' remuneration policy to 22,466,317 99.96 9,232 0.04 22,475,549 511
take effect immediately following the meeting
4 To re-elect David Blackett as a director 22,311,406 99.27 164,453 0.73 22,475,859 201
5 To re-elect Mieke Djalil as a director 22,475,859 100.00 0 0.00 22,475,859 201
6 To re-elect Carol Gysin as a director 22,468,446 99.97 7,413 0.03 22,475,859 201
7 To re-elect John Oakley as a director 22,475,859 100.00 0 0.00 22,475,859 201
8 To re-elect Richard Robinow as a director 22,468,446 99.97 7,413 0.03 22,475,859 201
9 To re-elect Rizal Satar as a director 22,475,859 100.00 0 0.00 22,475,859 201
10 To re-elect Michael St Clair-George as a director 22,468,446 99.97 7,413 0.03 22,475,859 201
11 To re-appoint MHA, chartered accountants, as auditor 22,475,859 100.00 0 0.00 22,475,859 201
12 To authorise the audit committee to determine and 22,468,446 99.97 7,413 0.03 22,475,859 201
approve the remuneration of the auditor
13 To authorise the company to make market purchases of 22,475,859 100.00 0 0.00 22,475,859 201
any of its ordinary shares
14 To authorise the directors to allot ordinary shares 22,475,331 100.00 528 0.00 22,475,859 201
15 To authorise the directors to allot preference 22,475,331 100.00 528 0.00 22,475,859 201
shares
To authorise the disapplication of pre-emption
16 rights on up to 10% of ordinary shares (Special 22,475,331 100.00 528 0.00 22,475,859 201
Resolution)
To authorise the disapplication of pre-emption
17 rights on up to a further 10% of ordinary shares, 22,468,731 99.97 7,128 0.03 22,475,859 201
such rights to be disapplied for specified purposes
(Special Resolution)
18 To authorise the calling of general meetings on 14 22,311,406 99.27 164,453 0.73 22,475,859 201
days' notice (Special Resolution)
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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ISIN: GB0002349065 Category Code: RAG TIDM: RE. LEI Code: 213800YXL94R94RYG150 Sequence No.: 326388 EQS News ID: 1919823 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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June 06, 2024 07:00 ET (11:00 GMT)
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