PRESS RELEASE

from R.E.A. Holdings Plc (isin : GB0002349065)

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

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

08-Jun-2023 / 12:03 GMT/BST


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 8 June 2023 were duly passed at the annual general meeting held today.

 

A total of 43,831,029 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)

% of

Votes Cast

Votes Against

% of

Votes Cast

Total Votes Cast

Votes Withheld

 

 

 

 

 

 

 

 

1

To receive the company’s annual accounts for the year ended 31 December 2022

45,675,914

100

45,675,914

2

To approve the directors’ remuneration report for the year ended 31 December 2022

45,615,964

100

368

45,616,332

59,582

3

To re-elect David Blackett as a director

39,963,083

87

5,712,630

13

45,675,713

201

4

To elect Mieke Djalil as a director

45,675,624

100

89

45,675,713

201

5

To re-elect Carol Gysin as a director

45,675,624

100

89

45,675,713

201

6

To re-elect John Oakley as a director

42,036,080

92

3,639,633

8

45,675,713

201

7

To re-elect Richard Robinow as a director

42,036,080

92

3,639,633

8

45,675,713

201

8

To re-elect Rizal Satar as a director

45,675,624

100

89

45,675,713

201

9

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

45,675,560

100

153

45,675,713

201

10

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

45,425,713

99

250,000

1

45,675,713

201

11

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

45,616,033

100

98

45,616,131

59,783

12

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

45,602,625

100

67,956

45,670,581

5,333

13

To authorise the directors to allot ordinary shares

41,976,402

92

3,699,311

8

45,675,713

201

14

To authorise the directors to allot preference shares

45,615,946

100

59,767

45,675,713

201

15

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

41,975,477

92

3,700,040

8

45,675,517

397

16

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)

41,975,477

92

3,700,040

8

45,675,517

397

17

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

45,502,511

100

113,620

45,616,131

59,783

 



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The issuer is solely responsible for the content of this announcement.


ISIN:GB0002349065
Category Code:RAG
TIDM:RE.
LEI Code:213800YXL94R94RYG150
Sequence No.:249637
EQS News ID:1652055

 
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