REG-R.E.A. Holdings plc R.E.A. Holdings plc: Result of AGM

R E A HoldingsAnnouncement

11/06/2020 13:25

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   R.E.A. Holdings plc (RE.)
   R.E.A. Holdings plc: Result of AGM

   11-Jun-2020 / 13:20 GMT/BST
   Dissemination of a Regulatory Announcement that contains inside
   information according to REGULATION (EU) No 596/2014 (MAR), transmitted by
   EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   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 11 June 2020 were duly passed at the annual general meeting
   held today.

    

   A total of 43,818,029 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 annual 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 annual general meeting with the following
   instructions (treating proxies giving discretion to the chairman as a
   "for" instruction):

    

    

                                                    Votes
                                       Votes For
      Ordinary resolutions (except                Discretion  Votes   Votes
      where stated otherwise)         (including
                                      Chairman's    Third    Against Withheld
                                      discretion)
                                                    Party
                                                                         
      To receive the company's annual
   1  accounts for the year ended  31  48,968,032          - 129,371        -
      December 2019
      To   approve   the   directors'
   2  remuneration  report  for   the  48,688,552          - 408,851        -
      year ended 31 December 2019
   3  To re-elect David Blackett as a  48,688,788            408,615        -
      director
   4  To re-elect  Irene  Chia  as  a  48,688,852          - 408,551        -
      director
   5  To re-elect  Carol Gysin  as  a  48,688,852          - 408,551        -
      director
   6  To re-elect  John Oakley  as  a  48,688,852          - 408,551        -
      director
   7  To re-elect Richard Robinow  as  48,688,852          - 408,551        -
      a director
   8  To re-elect  Rizal Satar  as  a  48,688,852          - 408,551        -
      director
   9  To    re-elect    Michael    St  48,688,788          - 408,615        -
      Clair-George as a director
   10 To appoint MHA McIntyre  Hudson  48,688,852          - 408,551        -
      as auditor
      To    authorise    the    audit
   11 committee  to   determine   and  48,688,852          - 408,551        -
      approve the remuneration of the
      auditor
      To  authorise  the  company  to
   12 make market purchases of any of  48,968,032          - 129,371        -
      its ordinary shares
   13 To authorise  the directors  to  48,688,852          - 408,551        -
      allot ordinary shares
   14 To authorise  the directors  to  48,688,452          - 408,951        -
      allot preference shares
      To authorise the disapplication
   15 of pre-emption rights  (Special  48,688,852          - 408,551        -
      Resolution)
      To  adopt   new   articles   of
   16 association            (Special  48,688,452          - 408,350      601
      Resolution)
      To  authorise  the  calling  of
   17 general meetings  on  14  days'  48,688,852          - 129,371  279,180
      notice  (Special Resolution)

                                        

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   ISIN:          GB0002349065
   Category Code: RAG
   TIDM:          RE.
   LEI Code:      213800YXL94R94RYG150
   Sequence No.:  69348
   EQS News ID:   1068487


    
   End of Announcement EQS News Service

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