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

R E A HoldingsAnnouncement

Yesterday 12:00

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

   22-Oct-2025 / 12:00 GMT/BST

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   R.E.A. HOLDINGS PLC - General Meeting of R.E.A. Holdings plc (the
   “company”)

    

   The special resolution set out in the notice of the company’s general
   meeting dated 17 September 2025 was duly passed at the 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 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 general meeting with the following instructions (treating proxies
   giving discretion to the chairman as a “for” instruction):

    

    

                          Votes For  % of          % of
                                            Votes        Total Votes  Votes
     Special resolution  (including  Votes Against Votes    Cast     Withheld
                         Chairman’s  Cast          Cast
                         discretion)
                                                                             
     THAT, subject to
     the confirmation of
     the High Court of
     Justice in England
     and Wales, the                 
     amount standing to
   1 the credit of the    21,138,109   100       0     0  21,138,109        0
     share premium
     account of the                 
     company be reduced
     by

     US$20,000,000

    

    

   Enquiries:

   R.E.A. Holdings plc

   Tel: 020 7436 7877

    

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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: ROM
   TIDM:          RE
   LEI Code:      213800YXL94R94RYG150
   Sequence No.:  405879
   EQS News ID:   2216888


    
   End of Announcement EQS News Service

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