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

R E A HoldingsAnnouncement

06/06/2016 14:20

RNS Number : 3318A
R.E.A.Hldgs PLC
06 June 2016
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 22 April 2016 were duly passed at the annual general meeting held today.
A total of 36,839,529 ordinary shares in the company (excluding 132,500 ordinary shares held in treasury) were eligible to vote at the annual general meeting with each 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 where 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 2015 
 25,101,427 
 2,150 
 - 
 86,943 
2 
To approve the directors' remuneration report for the year ended 31 December 2015
 25,188,202 
 2,150 
 168 
 - 
3
To re-elect Mr J C Oakley as a director
 25,188,156 
 2,150 
 214 
 - 
4
To re-elect Mr R M Robinow as a director
 25,188,156 
 2,150 
 214 
 - 
5
To re-elect Mr M A Parry as a director
 25,188,156 
 2,150 
 214 
 - 
6
To re-elect Ms I Chia as a director
 25,188,360 
 2,150 
 10 
 - 
7
To re-appoint Deloitte LLP as auditor 
 25,188,370 
 2,150 
 - 
 - 
8
To authorise the directors to fix the remuneration of the auditor
 25,188,370 
 2,150 
 - 
 - 
9
To authorise the company to make market purchases of any of its ordinary shares
 25,188,223 
 2,150 
 147 
 - 
10
To amend the articles of association by increasing the maximum amount of shares that may be allotted
 25,188,294 
 2,150 
 76 
 - 
11
To authorise the directors to allot ordinary shares 
 25,188,147 
 2,150 
 147 
 76 
12
To authorise the directors to allot preference shares 
 25,188,137 
 2,150 
 147 
 86 
13
To authorise the disapplication of pre-emption rights (Special Resolution)
 24,388,137 
 2,150 
 800,223 
 10 
14
To authorise the calling of general meetings on 14 days' notice (Special Resolution)
 25,188,197 
 2,150 
 173 
 - 

This information is provided by RNS
The company news service from the London Stock Exchange
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