REG - R.E.A.Hldgs PLC - Result of AGM <Origin Href="QuoteRef">REAH.L</Origin>

R E A HoldingsAnnouncement

06/09/2014 02:19

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RNS Number : 5158J
R.E.A.Hldgs PLC
12 June 2014 
 
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 28 April 2014 were duly passed at the annual general meeting
held today. 
 
A total of 35,085,269 ordinary shares in the company were eligible to vote at
the annual general meeting with each ordinary share carrying one vote on a
poll. 
 
Proxies 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 (except as stated otherwise)                                                          Votes For(including Chairman's discretion)  VotesDiscretionThirdParty  VotesAgainst  VotesWithheld  
                                                                                                                                                                                                                    
 1   To receive the company's annual accounts for the year ended 31 December 2013                               23,758,196                                  0                          0             0              
 2   To approve the directors' remuneration report for the year ended 31 December 2013                          23,758,038                                  0                          158           0              
 3   To approve the directors' remuneration policy to take effect from 1 January 2015                           23,757,599                                  0                          227           370            
 4   To declare a final dividend of 3¾p per ordinary share for the year ended 31 December 2013                  23,758,196                                  0                          0             0              
 5   To re-elect Mr R M Robinow as a director                                                                   23,757,992                                  0                          204           0              
 6   To re-appoint Deloitte LLP as auditor                                                                      23,758,196                                  0                          0             0              
 7   To authorise the directors to fix the remuneration of the auditor                                          23,757,826                                  0                          0             370            
 8   To authorise the company to make market purchases of any of its ordinary shares                            23,751,503                                  0                          5,168         1,525          
 9   To authorise the directors to allot ordinary shares                                                        23,757,091                                  0                          0             1,105          
 10  To authorise the directors to allot preference shares                                                      23,755,566                                  0                          0             2,630          
 11  To authorise the disapplication of pre-emption rights (Special resolution)                                 23,754,701                                  0                          1,660         1,835          
 12  To authorise the directors to increase the fees for the services of each director up to £30,000 per annum  23,755,750                                  0                          2,117         329            
 13  To authorise the calling of general meetings on 14 days' notice (Special Resolution)                       23,756,189                                  0                          112           1,895          
 
 
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