REG-R.E.A. Holdings plc R.E.A. Holdings plc: Further re 2020 annual general meeting

R E A HoldingsAnnouncement

28/05/2020 13:25

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   R.E.A. Holdings plc (RE.)
   R.E.A. Holdings plc: Further re 2020 annual general meeting

   28-May-2020 / 13:20 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   R.E.A. Holdings plc ("REA" or the "company")

    

   Further re 2020 annual general meeting

   Further to the  notice of annual  general meeting  to be held  on 11  June
   2020, in response to feedback from certain interested parties, the company
   offers the following clarification regarding  Resolution 16 in respect  of
   the proposal to adopt new articles of association (the "articles").

    

   The proposed articles include amendments to, inter alia, allow for general
   meetings to be  held electronically  as well as  physically in  accordance
   with  the  Companies  (Shareholders'  Rights)  Regulations  2009  and  the
   Companies Act 2006, as set out in  the appendix to the notice of the  2020
   annual general  meeting.  As  stated,  nothing in  the new  articles  will
   prevent the company from holding physical general meetings.

    

   The company confirms herewith  that it is not  presently the intention  of
   the company  to  move  exclusively to  so-called  virtual  meetings.   The
   company will  make  arrangements  to  hold virtual  meetings  when  it  is
   considered appropriate because  of exceptional circumstances,  such as  in
   response to  the risks  associated with  the current  Covid-19  pandemic. 
   Further, the proposed amendment will allow shareholders who are unable  to
   attend meetings in person to  participate electronically in meetings  that
   are being held physically.

    

   REA and the  directors recognise  the value of  face-to-face meetings  and
   dialogue with all shareholders and welcome the opportunity for the regular
   engagement  that  takes  place  at  its  general  meetings  and  on  other
   occasions.  The company seeks to  ensure that shareholder preferences  are
   taken into account when planning general  meetings so that no single  body
   of shareholders is disenfranchised.

    

   Enquiries:

   R.E.A Holdings plc

   Tel: 020 7436 7877

    

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   ISIN:          GB0002349065
   Category Code: FUR - .
   TIDM:          RE.
   LEI Code:      213800YXL94R94RYG150
   Sequence No.:  66682
   EQS News ID:   1058077


    
   End of Announcement EQS News Service

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