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R.E.A. Holdings plc (RE.)
11-Jun-2020 / 13:20 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 11 June 2020 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):
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Ordinary resolutions (except where stated otherwise)
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Votes For
(including Chairman's discretion)
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Votes
Discretion
Third
Party
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Votes
Against
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Votes
Withheld
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1
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To receive the company's annual accounts for the year ended 31 December 2019
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48,968,032
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-
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129,371
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-
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2
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To approve the directors' remuneration report for the year ended 31 December 2019
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48,688,552
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-
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408,851
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-
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3
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To re-elect David Blackett as a director
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48,688,788
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408,615
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-
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4
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To re-elect Irene Chia as a director
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48,688,852
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-
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408,551
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-
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5
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To re-elect Carol Gysin as a director
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48,688,852
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-
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408,551
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-
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6
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To re-elect John Oakley as a director
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48,688,852
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-
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408,551
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-
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7
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To re-elect Richard Robinow as a director
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48,688,852
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-
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408,551
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-
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8
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To re-elect Rizal Satar as a director
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48,688,852
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-
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408,551
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-
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9
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To re-elect Michael St Clair-George as a director
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48,688,788
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-
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408,615
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-
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10
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To appoint MHA McIntyre Hudson as auditor
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48,688,852
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-
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408,551
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-
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11
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To authorise the audit committee to determine and approve the remuneration of the auditor
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48,688,852
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-
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408,551
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-
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12
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To authorise the company to make market purchases of any of its ordinary shares
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48,968,032
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-
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129,371
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-
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13
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To authorise the directors to allot ordinary shares
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48,688,852
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-
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408,551
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-
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14
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To authorise the directors to allot preference shares
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48,688,452
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-
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408,951
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-
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15
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To authorise the disapplication of pre-emption rights (Special Resolution)
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48,688,852
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-
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408,551
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-
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16
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To adopt new articles of association (Special Resolution)
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48,688,452
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-
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408,350
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601
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17
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To authorise the calling of general meetings on 14 days' notice (Special Resolution)
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48,688,852
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-
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129,371
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279,180
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