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

R E A HoldingsAnnouncement

Yesterday 12:30

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

   19-Jun-2025 / 12:30 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 16 April 2025 were duly passed at the annual general meeting
   held today.

    

   A total of 43,963,529 ordinary shares in the company (excluding 132,500
   ordinary shares held in treasury) were eligible to vote at the annual
   general meeting with each share carrying one vote on a poll.

    

   Proxies in respect of ordinary 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    21,733,318 100.00       0  0.00 21,733,318        0
      year ended 31
      December 2024
      To approve the
      directors’
   2  remuneration        21,731,114  99.99   1,894  0.01 21,733,008      310
      report for the
      year ended 31
      December 2024
      To approve the
      directors’
      remuneration
   3  policy to take      21,731,082  99.99   1,926  0.01 21,733,008      310
      effect immediately
      following the
      meeting
      To re-elect David
   4  Blackett as a       21,568,865  99.24 164,453  0.76 21,733,318        0
      director
      To re-elect Mieke
   5  Djalil as a         21,733,318 100.00       0  0.00 21,733,318        0
      director
      To re-elect Carol
   6  Gysin as a          21,733,318 100.00       0  0.00 21,733,318        0
      director
      To re-elect John
   7  Oakley as a         21,733,318 100.00       0  0.00 21,733,318        0
      director
      To re-elect
   8  Richard Robinow as  21,726,718 100.00       0  0.00 21,726,718    6,600
      a director
      To re-elect Rizal
   9  Satar as a          21,733,318 100.00       0  0.00 21,733,318        0
      director
      To re-elect
   10 Michael St          21,733,318 100.00       0  0.00 21,733,318        0
      Clair-George as a
      director
      To appoint MHA,
   11 chartered           21,733,318 100.00       0  0.00 21,733,318        0
      accountants, as
      auditor
      To authorise the
      audit committee to
   12 determine and       21,733,243 100.00      75  0.00 21,733,318        0
      approve the
      remuneration of
      the auditor
      To authorise the
   13 directors to allot  21,733,318 100.00       0  0.00 21,733,318        0
      ordinary shares
      To authorise the
   14 directors to allot  21,733,318 100.00       0  0.00 21,733,318        0
      preference shares
      To authorise the
      company to make
      market purchases
   15 of any of its       21,733,318 100.00       0  0.00 21,733,318        0
      ordinary shares
      (Special
      Resolution)
      To authorise the
      disapplication of
      pre-emption rights
   16 on up to 10% of     21,732,790 100.00     528  0.00 21,733,318        0
      ordinary shares
      (Special
      Resolution)
      To authorise the
      disapplication of
      pre-emption rights
      on up to a further
      10% of ordinary
   17 shares, such        21,733,318 100.00       0  0.00 21,733,318        0
      rights to be
      disapplied for
      specified purposes
      (Special
      Resolution)
      To authorise the
      calling of general
   18 meetings on 14      21,568,865  99.24 164,453  0.76 21,733,318        0
      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.:  393313
   EQS News ID:   2157796


    
   End of Announcement EQS News Service

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