R.E.A. Holdings plc: Result of AGM (1652055)

R.E.A. Holdings plc (RE.) R.E.A. Holdings plc: Result of AGM 08-Jun-2023 / 12:03 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 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):

                                                                  Votes For   % of            % of 
              Ordinary resolutions (except where stated                             Votes           Total      Votes 
              otherwise)                                          (including  Votes Against   Votes Votes Cast Withheld 
                                                                  Chairman's  Cast            Cast 
                                                                  discretion) 
 
1             To receive the company's annual accounts for the    45,675,914  100   -         -     45,675,914 - 
              year ended 31 December 2022 
2             To approve the directors' remuneration report for   45,615,964  100   368       -     45,616,332 59,582 
              the year ended 31 December 2022 
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       45,425,713  99    250,000   1     45,675,713 201 
              accountants, as auditor 
11            To authorise the audit committee to determine and   45,616,033  100   98        -     45,616,131 59,783 
              approve the remuneration of the auditor 
12            To authorise the company to make market purchases   45,602,625  100   67,956    -     45,670,581 5,333 
              of any of its ordinary shares 
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      45,615,946  100   59,767    -     45,675,713 201 
              shares 
              To authorise the disapplication of pre-emption 
15            rights on up to 5% of ordinary shares (Special      41,975,477  92    3,700,040 8     45,675,517 397 
              Resolution) 
              To authorise the disapplication of pre-emption 
16            rights on up to a further 5% of ordinary shares,    41,975,477  92    3,700,040 8     45,675,517 397 
              such rights to be disapplied for specified purposes 
              (Special Resolution) 
17            To authorise the calling of general meetings on 14  45,502,511  100   113,620   -     45,616,131 59,783 
              days' notice (Special Resolution) 

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ISIN:          GB0002349065 
Category Code: RAG 
TIDM:          RE. 
LEI Code:      213800YXL94R94RYG150 
Sequence No.:  249637 
EQS News ID:   1652055 
 
End of Announcement  EQS News Service 
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June 08, 2023 07:03 ET (11:03 GMT)