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

R E A HoldingsAnnouncement

06/06/2024 12:15

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

   06-Jun-2024 / 12:00 GMT/BST

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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 24 April 2024 were duly passed at the annual general meeting
   held today.

    

   A total of 43,963,529 ordinary shares in the company (excluding 132,500
   ordinary shares held in treasury) were eligible to vote at the annual
   general meeting with each share carrying one vote on a poll.

    

   Proxies in respect of ordinary 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            Votes For   % of          % of
      resolutions                            Votes          Total     Votes
      (except where      (including  Votes  Against Votes Votes Cast Withheld
      stated otherwise)  Chairman’s   Cast          Cast
                         discretion)
                                                                             
      To receive the
      company’s annual
   1  accounts for the    22,475,859 100.00       0  0.00 22,475,859      201
      year ended 31
      December 2023
      To approve the
      directors’
   2  remuneration        22,466,317  99.96   9,232  0.04 22,475,549      511
      report for the
      year ended 31
      December 2023
      To approve the
      directors’
      remuneration
   3  policy to take      22,466,317  99.96   9,232  0.04 22,475,549      511
      effect immediately
      following the
      meeting
      To re-elect David
   4  Blackett as a       22,311,406  99.27 164,453  0.73 22,475,859      201
      director
      To re-elect Mieke
   5  Djalil as a         22,475,859 100.00       0  0.00 22,475,859      201
      director
      To re-elect Carol
   6  Gysin as a          22,468,446  99.97   7,413  0.03 22,475,859      201
      director
      To re-elect John
   7  Oakley as a         22,475,859 100.00       0  0.00 22,475,859      201
      director
      To re-elect
   8  Richard Robinow as  22,468,446  99.97   7,413  0.03 22,475,859      201
      a director
      To re-elect Rizal
   9  Satar as a          22,475,859 100.00       0  0.00 22,475,859      201
      director
      To re-elect
   10 Michael St          22,468,446  99.97   7,413  0.03 22,475,859      201
      Clair-George as a
      director
      To re-appoint MHA,
   11 chartered           22,475,859 100.00       0  0.00 22,475,859      201
      accountants, as
      auditor
      To authorise the
      audit committee to
   12 determine and       22,468,446  99.97   7,413  0.03 22,475,859      201
      approve the
      remuneration of
      the auditor
      To authorise the
      company to make
   13 market purchases    22,475,859 100.00       0  0.00 22,475,859      201
      of any of its
      ordinary shares
      To authorise the
   14 directors to allot  22,475,331 100.00     528  0.00 22,475,859      201
      ordinary shares
      To authorise the
   15 directors to allot  22,475,331 100.00     528  0.00 22,475,859      201
      preference shares
      To authorise the
      disapplication of
      pre-emption rights
   16 on up to 10% of     22,475,331 100.00     528  0.00 22,475,859      201
      ordinary shares
      (Special
      Resolution)
      To authorise the
      disapplication of
      pre-emption rights
      on up to a further
      10% of ordinary
   17 shares, such        22,468,731  99.97   7,128  0.03 22,475,859      201
      rights to be
      disapplied for
      specified purposes
      (Special
      Resolution)
      To authorise the
      calling of general
   18 meetings on 14      22,311,406  99.27 164,453  0.73 22,475,859      201
      days’ notice
      (Special
      Resolution)

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          GB0002349065
   Category Code: RAG
   TIDM:          RE.
   LEI Code:      213800YXL94R94RYG150
   Sequence No.:  326388
   EQS News ID:   1919823


    
   End of Announcement EQS News Service

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