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R.E.A. HOLDINGS PLC (FRA:GB000234) R.E.A. Holdings plc: Result of AGM

Directive transparence : information réglementée

10/06/2021 11:38

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

10-Jun-2021 / 10:38 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.


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 10 June 2021 were duly passed at the annual general meeting held today.

 

A total of 43,818,029 ordinary shares in the company (excluding 132,500 ordinary shares held in treasury) and 72,000,000 cumulative 9% preference shares were eligible to vote at the annual general meeting with each share carrying one vote on a poll.

 

Proxies in respect of both ordinary and preference shares 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 resolutions (except where stated otherwise)

Votes For

(including Chairman's discretion)

Votes

Discretion

Third

Party

Votes

Against

Votes

Withheld

 

 

 

 

 

 

1

To receive the company's annual accounts for the year ended 31 December 2020

47,965,373

-

326

-

2

To approve the directors' remuneration report for the year ended 31 December 2020

47,801,203

-

141,570

22,926

3

To approve the directors' remuneration policy

46,903,039

-

1,038,290

24,370

4

To re-elect David Blackett as a director

47,802,350

-

140,749

22,600

5

To re-elect Irene Chia as a director

47,825,014

-

140,685

-

6

To re-elect Carol Gysin as a director

47,825,014

-

140,685

-

7

To re-elect John Oakley as a director

47,825,014

-

140,685

-

8

To re-elect Richard Robinow as a director

47,825,014

-

140,685

-

9

To re-elect Rizal Satar as a director

47,825,014

-

140,685

-

10

To re-elect Michael St Clair-George as a director

47,802,350

-

140,749

22,600

11

To re-appoint MHA MacIntyre Hudson, chartered accountants, as auditor

47,825,014

-

140,685

-

12

To authorise the audit committee to determine and approve the remuneration of the auditor

47,825,014

-

3,388

137,297

13

To authorise the company to make market purchases of any of its ordinary shares

47,802,615

-

25,988

137,096

14

To authorise the directors to allot ordinary shares

47,824,129

-

141,369

201

15

To authorise the directors to allot preference shares

47,825,014

-

140,484

201

16

To authorise the disapplication of pre-emption rights on up to 5% of ordinary shares

(Special Resolution)

47,821,688

-

6,714

137,297

17

To authorise the disapplication of pre-emption rights on up to a further 5% of ordinary shares, such rights to be disapplied for specified purposes  (Special Resolution)

41,712,345

-

6,116,258

137,096

18

To authorise the calling of general meetings on 14 days' notice  (Special Resolution)

47,965,699

-

-

-

 



ISIN: GB0002349065
Category Code: RAG
TIDM: RE.
LEI Code: 213800YXL94R94RYG150
Sequence No.: 110611
EQS News ID: 1206630

 
End of Announcement EQS News Service

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