REG-R.E.A. Holdings plc R.E.A. Holdings plc: Result of AGM <Origin Href="QuoteRef">REAH.L</Origin>
13/06/2017 13:50
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R.E.A. Holdings plc (RE.)
R.E.A. Holdings plc: Result of AGM
13-Jun-2017 / 13:46 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
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 27 April 2017 were duly passed at the annual general meeting
held today.
A total of 40,509,529 ordinary shares in the company (excluding 132,500
ordinary shares held in treasury) were eligible to vote at the annual
general meeting with each ordinary share carrying one vote on a poll.
Proxies 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 │ Votes │ │ │
│ │ resolutions │ (including │ Discretion │ Votes │ Votes │
│ │ (except where │ Chairman's │ Third │ Against │ Withheld │
│ │ stated │ discretion) │ Party │ │ │
│ │ otherwise) │ │ │ │ │
├────┼─────────────────┼─────────────┼────────────┼───────────┼──────────┤
│ │ │ │ │ │ │
├────┼─────────────────┼─────────────┼────────────┼───────────┼──────────┤
│ 1 │ To receive the │ │ │ │ │
│ │ company's │ │ │ │ │
│ │ annual accounts │ │ │ │ │
│ │ for the year │ │ │ │ │
│ │ ended 31 │ │ │ │ │
│ │ December 2016 │ 29,886,300 │ 1,800 │ 0 │ 147 │
├────┼─────────────────┼─────────────┼────────────┼───────────┼──────────┤
│ 2 │ To approve the │ │ 1,800 │ │ │
│ │ directors' │ │ │ │ │
│ │ remuneration │ │ │ │ │
│ │ report for the │ │ │ │ │
│ │ year ended 31 │ │ │ │ │
│ │ December 2016 │ 29,885,842 │ │ 275 │ 330 │
├────┼─────────────────┼─────────────┼────────────┼───────────┼──────────┤
│ 3 │ To approve the │ │ 1,800 │ │ │
│ │ making of a │ │ │ │ │
│ │ loss of office │ │ │ │ │
│ │ payment in │ │ │ │ │
│ │ respect of Mark │ │ │ │ │
│ │ Parry │ 28,280,136 │ │ 1,606,001 │ 310 │
├────┼─────────────────┼─────────────┼────────────┼───────────┼──────────┤
│ 4 │ To elect Carol │ │ 1,800 │ │ │
│ │ Gysin as a │ │ │ │ │
│ │ director │ 29,886,213 │ │ 214 │ 20 │
├────┼─────────────────┼─────────────┼────────────┼───────────┼──────────┤
│ 5 │ To elect │ │ 1,800 │ │ │
│ │ Michael St │ │ │ │ │
│ │ Clair-George as │ │ │ │ │
│ │ a director │ 29,886,417 │ │ 10 │ 20 │
├────┼─────────────────┼─────────────┼────────────┼───────────┼──────────┤
│ 6 │ To re-elect │ │ 1,800 │ │ │
│ │ John Oakley as │ │ │ │ │
│ │ a director │ 29,886,213 │ │ 214 │ 20 │
├────┼─────────────────┼─────────────┼────────────┼───────────┼──────────┤
│ 7 │ To re-elect │ │ 1,800 │ │ │
│ │ Richard Robinow │ │ │ │ │
│ │ as a director │ 29,886,213 │ │ 214 │ 20 │
├────┼─────────────────┼─────────────┼────────────┼───────────┼──────────┤
│ 8 │ To re-appoint │ │ 1,800 │ │ │
│ │ Deloitte LLP as │ │ │ │ │
│ │ auditor │ 29,886,137 │ │ 0 │ 310 │
├────┼─────────────────┼─────────────┼────────────┼───────────┼──────────┤
│ 9 │ To authorise │ │ 1,800 │ │ │
│ │ the directors │ │ │ │ │
│ │ to fix the │ │ │ │ │
│ │ remuneration of │ │ │ │ │
│ │ the auditor │ 29,886,137 │ │ 0 │ 310 │
├────┼─────────────────┼─────────────┼────────────┼───────────┼──────────┤
│ 10 │ To authorise │ │ 1,800 │ │ │
│ │ the company to │ │ │ │ │
│ │ make market │ │ │ │ │
│ │ purchases of │ │ │ │ │
│ │ any of its │ │ │ │ │
│ │ ordinary shares │ 29,886,416 │ │ 31 │ 0 │
├────┼─────────────────┼─────────────┼────────────┼───────────┼──────────┤
│ 11 │ To authorise │ │ 1,800 │ │ │
│ │ the directors │ │ │ │ │
│ │ to allot │ │ │ │ │
│ │ ordinary shares │ 29,886,269 │ │ 178 │ 0 │
├────┼─────────────────┼─────────────┼────────────┼───────────┼──────────┤
│ 12 │ To authorise │ │ 1,800 │ │ │
│ │ the directors │ │ │ │ │
│ │ to allot │ │ │ │ │
│ │ preference │ │ │ │ │
│ │ shares │ 29,886,269 │ │ 178 │ 0 │
├────┼─────────────────┼─────────────┼────────────┼───────────┼──────────┤
│ 13 │ To authorise │ │ 1,800 │ │ │
│ │ the │ │ │ │ │
│ │ disapplication │ │ │ │ │
│ │ of pre-emption │ │ │ │ │
│ │ rights (Special │ │ │ │ │
│ │ Resolution) │ 27,724,279 │ │ 2,162,168 │ 0 │
├────┼─────────────────┼─────────────┼────────────┼───────────┼──────────┤
│ 14 │ To authorise │ │ 1,800 │ │ │
│ │ the calling of │ │ │ │ │
│ │ general │ │ │ │ │
│ │ meetings on 14 │ │ │ │ │
│ │ days' notice │ │ │ │ │
│ │ (Special │ │ │ │ │
│ │ Resolution) │ 29,886,437 │ │ 10 │ 0 │
└────┴─────────────────┴─────────────┴────────────┴───────────┴──────────┘
══════════════════════════════════════════════════════════════════════════
Language: English
ISIN: GB0002349065
Category Code: RAG
TIDM: RE.
LEI Code: 213800YXL94R94RYG150
Sequence No.: 4292
End of Announcement EQS News Service
582661 13-Jun-2017
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