REG-R.E.A. Holdings plc R.E.A. Holdings plc: General Meeting

R E A HoldingsAnnouncement

12/02/2024 12:45

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   R.E.A. Holdings plc (RE.)
   R.E.A. Holdings plc: General Meeting

   12-Feb-2024 / 12:43 GMT/BST

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   R.E.A. HOLDINGS PLC - General Meeting of R.E.A. Holdings plc (the “company”)
   12 February 2024

    

   At the company’s general meeting held today, the resolution set out in the
   notice of meeting dated 25 January 2024 was duly passed on a show of hands
   by the requisite majority in accordance with the company’s articles of
   association.

    

   A total of 43,831,029 ordinary shares in the company (excluding 132,500
   ordinary shares held in treasury) and 72,000,000 cumulative 9% preference
   shares were eligible to vote at the general meeting with each share carrying
   one vote on a poll.

    

   Proxies in respect of both ordinary and preference shares were received for
   use in connection with the general meeting with the following instructions
   (treating proxies giving discretion to the chairman as a “for” instruction):

    

                   Votes For
                                                                % of
                   (including   % of          % of              share
     Ordinary      Chairman’s          Votes          Total    capital  Votes
     resolution    discretion  Votes  Against Votes Votes Cast  with   Withheld
                   and third    Cast          Cast             voting
                     party                                     rights
                  instruction)
     To approve
     the proposed
     further
     investment
     by PT Dharma
     Satya
     Nusantara
     Tbk in PT
     REA Kaltim
     Plantations,
     the
     potential
     sale of PT
   1 Cipta Davia    56,850,527 100.00       0  0.00 56,850,527   49.08    1,690
     Mandiri and
     the proposed
     intra-group
     sale and
     purchase of
     PT Prasetia
     Utama and
     other
     matters as
     detailed in
     the notice
     of meeting
     dated 25
     January 2024

    

   In accordance with Listing Rule 9.6.2, a copy of the resolution will be
   submitted to the National Storage Mechanism and will shortly be available
   for inspection at:
    1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

    

   The results of the general meeting are also available to view on the
   company’s website at  2 www.rea.co.uk.

   Enquiries:

   R.E.A Holdings plc

   Tel: 020 7436 7877

    

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          GB0002349065
   Category Code: ROM
   TIDM:          RE.
   LEI Code:      213800YXL94R94RYG150
   Sequence No.:  303226
   EQS News ID:   1835411


    
   End of Announcement EQS News Service

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References

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