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

R E A HoldingsAnnouncement

13/06/2018 13:45

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

   13-Jun-2018 / 13:43 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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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 26 April 2018 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):

    

                                        

                                                    Votes
                                       Votes For
      Ordinary resolutions (except                Discretion  Votes   Votes
      where stated otherwise)         (including
                                      Chairman's    Third    Against Withheld
                                      discretion)
                                                    Party
                                                                         
      To receive the company's annual
   1  accounts for the year ended  31  28,908,613        950       0        0
      December 2017      
      To   approve   the   directors'
   2  remuneration  report  for   the  28,908,038        950     265      310
      year ended 31 December 2017
      To   approve   the   directors'
   3  remuneration  policy  for   the  28,908,113        950     190      310
      year ended 31 December 2017
   4  To re-elect David Blackett as a  28,908,613        950       0        0
      director
   5  To re-elect  John Oakley  as  a  28,908,409        950     204        0
      director
   6  To re-elect Richard Robinow  as  28,908,409        950     204        0
      a director
   7  To re-appoint  Deloitte LLP  as  28,908,613        950       0        0
      auditor
      To authorise  the directors  to
   8  fix  the  remuneration  of  the  28,908,228        950       0      385
      auditor
      To  authorise  the  company  to
   9  make market purchases of any of  28,908,455        950     158        0
      its ordinary shares
   10 To authorise  the directors  to  28,908,602        950      11        0
      allot ordinary shares
   11 To authorise  the directors  to  28,907,954        950      11      648
      allot preference shares
      To authorise the disapplication
   12 of pre-emption rights  (Special  28,908,455        950     158        0
      Resolution)
      To  authorise  the  calling  of
   13 general meetings  on  14  days'  28,908,613        950       0        0
      notice (Special Resolution)

                                        

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   ISIN:          GB0002349065
   Category Code: RAG
   TIDM:          RE.
   LEI Code:      213800YXL94R94RYG150
   Sequence No.:  5644
   EQS News ID:   695075


    
   End of Announcement EQS News Service

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