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

R E A HoldingsAnnouncement

08/06/2023 12:15

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

   08-Jun-2023 / 12:03 GMT/BST

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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 8 June 2023 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           Votes For  % of            % of
      resolutions                           Votes           Total     Votes
      (except where     (including  Votes  Against  Votes Votes Cast Withheld
      stated otherwise) Chairman’s  Cast            Cast
                        discretion)
                                                                             
      To receive the
      company’s annual
   1  accounts for the   45,675,914   100         –     – 45,675,914        –
      year ended 31
      December 2022
      To approve the
      directors’
   2  remuneration       45,615,964   100       368     – 45,616,332   59,582
      report for the
      year ended 31
      December 2022
      To re-elect David
   3  Blackett as a      39,963,083    87 5,712,630    13 45,675,713      201
      director
      To elect Mieke
   4  Djalil as a        45,675,624   100        89     – 45,675,713      201
      director
      To re-elect Carol
   5  Gysin as a         45,675,624   100        89     – 45,675,713      201
      director
      To re-elect John
   6  Oakley as a        42,036,080    92 3,639,633     8 45,675,713      201
      director
      To re-elect
   7  Richard Robinow    42,036,080    92 3,639,633     8 45,675,713      201
      as a director
      To re-elect Rizal
   8  Satar as a         45,675,624   100        89     – 45,675,713      201
      director
      To re-elect
   9  Michael St         45,675,560   100       153     – 45,675,713      201
      Clair-George as a
      director
      To re-appoint MHA
      MacIntyre Hudson,
   10 chartered          45,425,713    99   250,000     1 45,675,713      201
      accountants, as
      auditor
      To authorise the
      audit committee
   11 to determine and   45,616,033   100        98     – 45,616,131   59,783
      approve the
      remuneration of
      the auditor
      To authorise the
      company to make
   12 market purchases   45,602,625   100    67,956     – 45,670,581    5,333
      of any of its
      ordinary shares
      To authorise the
   13 directors to       41,976,402    92 3,699,311     8 45,675,713      201
      allot ordinary
      shares
      To authorise the
   14 directors to       45,615,946   100    59,767     – 45,675,713      201
      allot preference
      shares
      To authorise the
      disapplication of
      pre-emption
   15 rights on up to    41,975,477    92 3,700,040     8 45,675,517      397
      5% of ordinary
      shares (Special
      Resolution)
      To authorise the
      disapplication of
      pre-emption
      rights on up to a
      further 5% of
   16 ordinary shares,   41,975,477    92 3,700,040     8 45,675,517      397
      such rights to be
      disapplied for
      specified
      purposes (Special
      Resolution)
      To authorise the
      calling of
   17 general meetings   45,502,511   100   113,620     – 45,616,131   59,783
      on 14 days’
      notice (Special
      Resolution)

    

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   Dissemination of a Regulatory Announcement that contains inside
   information in accordance with the Market Abuse Regulation (MAR),
   transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          GB0002349065
   Category Code: RAG
   TIDM:          RE.
   LEI Code:      213800YXL94R94RYG150
   Sequence No.:  249637
   EQS News ID:   1652055


    
   End of Announcement EQS News Service

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