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

R E A HoldingsAnnouncement

20/06/2019 13:35

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

   20-Jun-2019 / 13:30 GMT/BST
   Dissemination of a Regulatory Announcement that contains inside
   information according to REGULATION (EU) No 596/2014 (MAR), 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 2019 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
   1  annual accounts for the  year  29,179,409      1,250         -        -
      ended 31 December 2018      
      To  approve  the   directors'
   2  remuneration report  for  the  29,179,409      1,250         -        -
      year ended 31 December 2018
   3  To re-elect Irene  Chia as  a  29,134,205      1,250         -   45,204
      director
   4  To elect  Rizal  Satar  as  a  29,134,205      1,250         -   45,204
      director
   5  To re-elect David Blackett as  29,134,205      1,250         -   45,204
      a director
   6  To re-elect John Oakley as  a  29,134,205      1,250         -   45,204
      director
   7  To re-elect  Richard  Robinow  29,134,205      1,250         -   45,204
      as a director
   8  To re-appoint Deloitte LLP as  29,179,409      1,250         -        -
      auditor
      To authorise the directors to
   9  fix the  remuneration of  the  29,179,409      1,250         -        -
      auditor
      To authorise  the company  to
   10 make market purchases of  any  29,179,409      1,250         -        -
      of its ordinary shares
   11 To authorise the directors to  29,179,409      1,250         -        -
      allot ordinary shares
   12 To authorise the directors to  27,017,241      1,250 2,162,168        -
      allot preference shares
      To       authorise        the
   13 disapplication of pre-emption  27,017,409      1,250 2,162,000        -
      rights (Special Resolution)
      To authorise  the calling  of
   14 general meetings on 14  days'  27,017,409      1,250         -        -
      notice (Special Resolution)

                                        

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   ISIN:          GB0002349065
   Category Code: RAG
   TIDM:          RE.
   LEI Code:      213800YXL94R94RYG150
   Sequence No.:  10794
   EQS News ID:   828069


    
   End of Announcement EQS News Service

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