DJ R.E.A. Holdings plc: Result of AGM
R.E.A. Holdings plc (RE.)
R.E.A. Holdings plc: Result of AGM
19-Jun-2025 / 12:30 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 16 April 2025 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
Ordinary resolutions (except where stated Votes Total Votes
otherwise) Against Votes Cast Withheld
(including Votes Votes
Chairman's Cast Cast
discretion)
1 To receive the company's annual accounts for the 21,733,318 100.00 0 0.00 21,733,318 0
year ended 31 December 2024
2 To approve the directors' remuneration report 21,731,114 99.99 1,894 0.01 21,733,008 310
for the year ended 31 December 2024
3 To approve the directors' remuneration policy to 21,731,082 99.99 1,926 0.01 21,733,008 310
take effect immediately following the meeting
4 To re-elect David Blackett as a director 21,568,865 99.24 164,453 0.76 21,733,318 0
5 To re-elect Mieke Djalil as a director 21,733,318 100.00 0 0.00 21,733,318 0
6 To re-elect Carol Gysin as a director 21,733,318 100.00 0 0.00 21,733,318 0
7 To re-elect John Oakley as a director 21,733,318 100.00 0 0.00 21,733,318 0
8 To re-elect Richard Robinow as a director 21,726,718 100.00 0 0.00 21,726,718 6,600
9 To re-elect Rizal Satar as a director 21,733,318 100.00 0 0.00 21,733,318 0
10 To re-elect Michael St Clair-George as a 21,733,318 100.00 0 0.00 21,733,318 0
director
11 To appoint MHA, chartered accountants, as 21,733,318 100.00 0 0.00 21,733,318 0
auditor
12 To authorise the audit committee to determine 21,733,243 100.00 75 0.00 21,733,318 0
and approve the remuneration of the auditor
13 To authorise the directors to allot ordinary 21,733,318 100.00 0 0.00 21,733,318 0
shares
14 To authorise the directors to allot preference 21,733,318 100.00 0 0.00 21,733,318 0
shares
To authorise the company to make market
15 purchases of any of its ordinary shares (Special 21,733,318 100.00 0 0.00 21,733,318 0
Resolution)
To authorise the disapplication of pre-emption
16 rights on up to 10% of ordinary shares (Special 21,732,790 100.00 528 0.00 21,733,318 0
Resolution)
To authorise the disapplication of pre-emption
17 rights on up to a further 10% of ordinary 21,733,318 100.00 0 0.00 21,733,318 0
shares, such rights to be disapplied for
specified purposes (Special Resolution)
18 To authorise the calling of general meetings on 21,568,865 99.24 164,453 0.76 21,733,318 0
14 days' notice (Special Resolution)
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Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), 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.: 393313 EQS News ID: 2157796 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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June 19, 2025 07:30 ET (11:30 GMT)
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