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-2026 / 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 21 April 2026 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 20,101,655 100.00 81 0.00 20,101,736 232
year ended 31 December 2025
2 To approve the directors' remuneration report 20,099,437 99.99 1,975 0.01 20,101,412 556
for the year ended 31 December 2025
3 To re-elect David Blackett as a director 20,101,871 100.00 81 0.00 20,101,952 16
4 To re-elect Mieke Djalil as a director 20,099,924 99.99 2,027 0.01 20,101,951 17
5 To re-elect Carol Gysin as a director 20,101,861 100.00 91 0.00 20,101,952 16
6 To elect Grant Lutz as a director 20,099,951 99.99 2,001 0.01 20,101,952 16
7 To elect Luke Robinow as a director 20,101,845 100.00 107 0.00 20,101,952 16
8 To re-elect Rizal Satar as a director 20,099,924 99.99 2,028 0.01 20,101,952 16
9 To re-appoint MHA, chartered accountants, as 20,101,883 100.00 83 0.00 20,101,966 2
auditor
10 To authorise the audit committee to determine 20,101,580 100.00 156 0.00 20,101,736 232
and approve the remuneration of the auditor
11 To authorise the directors to allot ordinary 20,097,381 99.98 4,585 0.02 20,101,966 2
shares
12 To authorise the directors to allot preference 20,097,178 99.98 4,788 0.02 20,101,966 2
shares
13 To authorise the company to pay directors' fees 20,092,519 99.95 9,137 0.05 20,101,656 312
up to an aggregate amount of GBP800,000 per annum
To authorise the company to make market
14 purchases of any of its ordinary shares (Special 20,097,456 99.98 4,496 0.02 20,101,952 16
Resolution)
To authorise the disapplication of pre-emption
15 rights on up to 10% of ordinary shares (Special 20,096,532 99.97 5,124 0.03 20,101,656 312
Resolution)
To authorise the disapplication of pre-emption
16 rights on up to a further 10% of ordinary 20,096,532 99.97 5,110 0.03 20,101,642 326
shares, such rights to be disapplied for
specified purposes (Special Resolution)
17 To authorise the calling of general meetings on 20,101,885 100.00 81 0.00 20,101,966 2
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.
View original content: EQS News
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ISIN: GB0002349065 Category Code: RAG TIDM: RE LEI Code: 213800YXL94R94RYG150 Sequence No.: 431023 EQS News ID: 2343400 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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June 10, 2026 07:00 ET (11:00 GMT)
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