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R.E.A. Holdings plc (RE.)
R.E.A. Holdings plc: re sale of PBJ
10-Jul-2018 / 13:57 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")
Result of general meeting re sale of PBJ
Further to the announcement made on 12 June 2018 in connection with a
circular to shareholders regarding the proposed sale by the company's
subsidiary, PT REA Kaltim Plantations ("REA Kaltim") of REA Kaltim's 95
per cent interest in PT Putra Bongan Jaya ("PBJ") (the "circular"), REA
announces that, at a general meeting held earlier today, the resolution
set out in the notice of meeting and included in the circular was duly
passed on a show of hands.
A total of 40,509,529 ordinary shares in the company (excluding 132,500
ordinary shares currently held in treasury) were eligible to vote at the
general meeting with each ordinary share carrying one vote on a poll.
Proxies 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):
Resolution Withheld
For Against
1 To approve the proposed sale by REA Kaltim 29,397,079 121 111
of its 95 per cent interest in PBJ
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ISIN: GB0002349065
Category Code: ROM
TIDM: RE.
LEI Code: 213800YXL94R94RYG150
Sequence No.: 5736
EQS News ID: 703189
End of Announcement EQS News Service
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