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

R E A HoldingsAnnouncement

09/06/2022 15:45

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

09-Jun-2022 / 15:34 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 - 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 9 June 2022 were duly passed
at the annual general meeting held today.

 

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 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):

 

                                                                                                       
   Ordinary                                                                                                     
   resolutions               Votes For                                                               Not
   (except where                                          Votes Against           Votes Withheld             Total
   stated              (including Chairman’s                                                        voted
   otherwise)               discretion)                                                                         
                                                                                                       
                     Ords      Prefs      Total     Ords     Prefs     Total   Ords  Prefs   Total              
   To receive the
   company’s
   annual
   accounts for
1  the year ended 27,289,945 23,712,533 51,002,478    0        0         0      0      0       0    58,597 51,061,075
   31 December
   2021

    
   To approve the
   directors’
   remuneration
2  report for the 27,289,945 23,670,485 50,960,430    0     42,048    42,048    0      0       0    58,597 51,061,075
   year ended 31
   December 2021

    
   To re-elect
   David Blackett
3  as a director  27,289,945 23,610,773 50,900,718    0       64        64      0   101,696 101,696 58,597 51,061,075

    
   To re-elect
   Carol Gysin as
4  a director     27,289,744 23,610,837 50,900,581   201       0        201     0   101,696 101,696 58,597 51,061,075

    
   To re-elect
   John Oakley as
5  a director     27,289,216 17,498,293 44,787,509   729   6,112,544 6,113,273  0   101,696 101,696 58,597 51,061,075

    
   To re-elect
   Richard
6  Robinow as a   27,289,744 17,498,293 44,788,037   201   6,112,544 6,112,745  0   101,696 101,696 58,597 51,061,075
   director

    
   To re-elect
   Rizal Satar as
7  a director     27,289,945 23,610,837 50,900,782    0        0         0      0   101,696 101,696 58,597 51,061,075

    
   To re-elect
   Michael St
8  Clair-George   27,174,327 23,610,773 50,785,100 115,618    64      115,682   0   101,696 101,696 58,597 51,061,075
   as a director

    
   To re-appoint
   MHA MacIntyre
   Hudson,
9  chartered      27,287,925 23,610,837 50,898,762  2,020      0       2,020    0   101,696 101,696 58,597 51,061,075
   accountants,
   as auditor

    
   To authorise
   the audit
   committee to
   determine and
10 approve the    27,174,327 23,712,533 50,886,860 115,618     0      115,618   0      0       0    58,597 51,061,075
   remuneration
   of the auditor

    
   To authorise
   the company to
   make market
   purchases of
11 any of its     27,348,542 23,576,458 50,925,000    0     136,075   136,075   0      0       0      0    51,061,075
   ordinary
   shares

    
   To authorise
   the directors
   to allot
   ordinary
12 shares         27,348,542 17,311,743 44,660,285    0    6,400,790 6,400,790  0      0       0      0    51,061,075

    

    
   To authorise
   the directors
   to allot
13 preference     27,348,542 23,424,287 50,772,829    0     288,246   288,246   0      0       0      0    51,061,075
   shares

    
   To authorise
   the
   disapplication
   of pre-emption
   rights on up
14 to 5% of       27,348,542 23,411,118 50,759,660    0     301,415   301,415   0      0       0      0    51,061,075
   ordinary
   shares
   (Special
   Resolution)

    
   To authorise
   the
   disapplication
   of pre-emption
   rights on up
   to a further
   5% of ordinary
15 shares, such   27,348,542 17,352,453 44,700,995    0    6,360,080 6,360,080  0      0       0      0    51,061,075
   rights to be
   disapplied for
   specified
   purposes
   (Special
   Resolution)

    
   To authorise
   the calling of
   general
   meetings on 14
16 days’ notice   27,348,542 23,712,533 51,061,075    0        0         0      0      0       0      0    51,061,075
   (Special
   Resolution)

    

                                                           

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   ISIN:          GB0002349065
   Category Code: RAG
   TIDM:          RE.
   LEI Code:      213800YXL94R94RYG150
   Sequence No.:  167349
   EQS News ID:   1372385


    
   End of Announcement EQS News Service

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