REG-R.E.A. Holdings plc R.E.A. Holdings plc: re sale of PBJ

R E A HoldingsAnnouncement

10/07/2018 14:00

============

   R.E.A. Holdings plc (RE.)
   R.E.A. Holdings plc: re sale of PBJ

   10-Jul-2018 / 13:57 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

    

   R.E.A. Holdings plc ("REA" or the "company")

    

   Result of general meeting re sale of PBJ

    

   Further to the announcement made on 12 June 2018 in connection with a
   circular to shareholders regarding the proposed sale by the company's
   subsidiary, PT REA Kaltim Plantations ("REA Kaltim") of REA Kaltim's 95
   per cent interest in PT Putra Bongan Jaya ("PBJ") (the "circular"), REA
   announces that, at a general meeting held earlier today, the resolution
   set out in the notice of meeting and included in the circular was duly
   passed on a show of hands.  

    

   A total of 40,509,529 ordinary shares in the company (excluding 132,500
   ordinary shares currently held in treasury) were eligible to vote at the
   general meeting with each ordinary share carrying one vote on a poll.
    Proxies 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):

    

                     Resolution                                      Withheld
                                                     For     Against
                                                                         
   1 To approve the proposed sale by REA Kaltim   29,397,079   121     111
     of its 95 per cent interest in PBJ

    

   ══════════════════════════════════════════════════════════════════════════

   ISIN:          GB0002349065
   Category Code: ROM
   TIDM:          RE.
   LEI Code:      213800YXL94R94RYG150
   Sequence No.:  5736
   EQS News ID:   703189


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    1 fncls.ssp?fn=show_t_gif&application_id=703189&application_name=news&site_id=reuters6

References

   Visible links


============