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

R E A HoldingsAnnouncement

10/06/2021 10:40

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

   10-Jun-2021 / 10:38 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 10 June 2021 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
   1  annual accounts for the  year  47,965,373          -       326        -
      ended 31 December 2020
      To  approve  the   directors'
   2  remuneration report  for  the  47,801,203          -   141,570   22,926
      year ended 31 December 2020
   3  To  approve  the   directors'  46,903,039          - 1,038,290   24,370
      remuneration policy
   4  To re-elect David Blackett as  47,802,350          -   140,749   22,600
      a director
   5  To re-elect Irene  Chia as  a  47,825,014          -   140,685        -
      director
   6  To re-elect Carol Gysin as  a  47,825,014          -   140,685        -
      director
   7  To re-elect John Oakley as  a  47,825,014          -   140,685        -
      director
   8  To re-elect  Richard  Robinow  47,825,014          -   140,685        -
      as a director
   9  To re-elect Rizal Satar as  a  47,825,014          -   140,685        -
      director
   10 To   re-elect   Michael    St  47,802,350          -   140,749   22,600
      Clair-George as a director
      To re-appoint  MHA  MacIntyre
   11 Hudson,             chartered  47,825,014          -   140,685        -
      accountants, as auditor
      To   authorise   the    audit
   12 committee  to  determine  and  47,825,014          -     3,388  137,297
      approve the  remuneration  of
      the auditor
      To authorise  the company  to
   13 make market purchases of  any  47,802,615          -    25,988  137,096
      of its ordinary shares
   14 To authorise the directors to  47,824,129          -   141,369      201
      allot ordinary shares
   15 To authorise the directors to  47,825,014          -   140,484      201
      allot preference shares
      To       authorise        the
      disapplication of pre-emption
   16 rights  on   up  to   5%   of  47,821,688          -     6,714  137,297
      ordinary shares

      (Special Resolution)
      To       authorise        the
      disapplication of pre-emption
      rights on up to a further  5%
   17 of  ordinary   shares,   such  41,712,345          - 6,116,258  137,096
      rights to  be disapplied  for
      specified purposes   (Special
      Resolution)
      To authorise  the calling  of
   18 general meetings on 14  days'  47,965,699          -         -        -
      notice  (Special Resolution)

                                        

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   ISIN:          GB0002349065
   Category Code: RAG
   TIDM:          RE.
   LEI Code:      213800YXL94R94RYG150
   Sequence No.:  110611
   EQS News ID:   1206630


    
   End of Announcement EQS News Service

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