REG - R.E.A.Hldgs PLC - Result of AGM <Origin Href="QuoteRef">REAH.L</Origin>
RNS Number : 9436PR.E.A.Hldgs PLC11 June 2015R.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 23 April 2015 were duly passed at the annual general meeting held today.
A total of 35,085,269 ordinary shares in the company (excluding 132,500 ordinary shares held in treasury) 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)
Votes
Discretion
Third
Party
Votes
Against
Votes
Withheld
1
To receive the company's annual accounts for the year ended 31 December 2014
22,396,843
11,086
0
0
2
To approve the directors' remuneration report for the year ended 31 December 2014
22,396,405
11,086
128
310
3
To approve the directors' remuneration policy to take effect immediately following the annual general meeting
22,395,757
11,086
128
958
4
To declare a final dividend of 3p per ordinary share for the year ended 31 December 2014
22,396,843
11,086
0
0
5
To re-elect Mr R M Robinow as a director
22,396,843
11,086
0
0
6
To re-elect Mr D J Blackett as a director
22,396,843
11,086
0
0
7
To re-elect Mr J C Oakley as a director
22,396,843
11,086
0
0
8
To re-appoint Deloitte LLP as auditor
22,396,533
11,086
0
310
9
To authorise the directors to fix the remuneration of the auditor
22,396,533
11,086
0
310
10
To authorise the company to make market purchases of any of its ordinary shares
22,396,696
11,086
147
0
11
To approve the proposed increase in authorised share capital
22,396,696
11,086
147
0
12
To authorise the directors to allot ordinary shares
22,396,195
11,086
0
648
13
To authorise the directors to allot preference shares
22,396,048
11,086
147
648
14
To authorise the disapplication of pre-emption rights (Special resolution)
22,396,523
11,086
310
10
15
To authorise the calling of general meetings on 14 days' notice (Special Resolution)
22,396,670
11,086
173
0
This information is provided by RNSThe company news service from the London Stock ExchangeENDRAGGGUQAQUPAGPG
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