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

Dow Jones received a payment from EQS/DGAP to publish this press release.

 
 
 R.E.A. Holdings plc (RE.) 
R.E.A. Holdings plc: Result of AGM 
 
13-Jun-2017 / 13:46 GMT/BST 
Dissemination of a Regulatory Announcement, 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 27 April 2017 were duly passed at the annual general meeting 
held today. 
 
A total of 40,509,529 ordinary shares in the company (excluding 132,500 
ordinary shares held in treasury) were eligible to vote at the annual 
general meeting with each ordinary share carrying one vote on a poll. 
 
Proxies 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  |  *Votes  | *Votes  | *Votes  | 
|  |resolutions  |  (including  |Discretion|Against* |Withheld*| 
|  |(except where|  Chairman's  |  Third   |         |         | 
|  |stated       | discretion)* |  Party*  |         |         | 
|  |otherwise)*  |              |          |         |         | 
+--+-------------+--------------+----------+---------+---------+ 
|  |             |              |          |         |         | 
+--+-------------+--------------+----------+---------+---------+ 
|1 |To receive   |              |          |         |         | 
|  |the company's|              |          |         |         | 
|  |annual       |              |          |         |         | 
|  |accounts for |              |          |         |         | 
|  |the year     |              |          |         |         | 
|  |ended 31     |              |          |         |         | 
|  |December 2016|    29,886,300|     1,800|        0|      147| 
+--+-------------+--------------+----------+---------+---------+ 
|2 |To approve   |              |     1,800|         |         | 
|  |the          |              |          |         |         | 
|  |directors'   |              |          |         |         | 
|  |remuneration |              |          |         |         | 
|  |report for   |              |          |         |         | 
|  |the year     |              |          |         |         | 
|  |ended 31     |              |          |         |         | 
|  |December 2016|    29,885,842|          |      275|      330| 
+--+-------------+--------------+----------+---------+---------+ 
|3 |To approve   |              |     1,800|         |         | 
|  |the making of|              |          |         |         | 
|  |a loss of    |              |          |         |         | 
|  |office       |              |          |         |         | 
|  |payment in   |              |          |         |         | 
|  |respect of   |              |          |         |         | 
|  |Mark Parry   |    28,280,136|          |1,606,001|      310| 
+--+-------------+--------------+----------+---------+---------+ 
|4 |To elect     |              |     1,800|         |         | 
|  |Carol Gysin  |              |          |         |         | 
|  |as a director|    29,886,213|          |      214|       20| 
+--+-------------+--------------+----------+---------+---------+ 
|5 |To elect     |              |     1,800|         |         | 
|  |Michael St   |              |          |         |         | 
|  |Clair-George |              |          |         |         | 
|  |as a director|    29,886,417|          |       10|       20| 
+--+-------------+--------------+----------+---------+---------+ 
|6 |To re-elect  |              |     1,800|         |         | 
|  |John Oakley  |              |          |         |         | 
|  |as a director|    29,886,213|          |      214|       20| 
+--+-------------+--------------+----------+---------+---------+ 
|7 |To re-elect  |              |     1,800|         |         | 
|  |Richard      |              |          |         |         | 
|  |Robinow as a |              |          |         |         | 
|  |director     |    29,886,213|          |      214|       20| 
+--+-------------+--------------+----------+---------+---------+ 
|8 |To re-appoint|              |     1,800|         |         | 
|  |Deloitte LLP |              |          |         |         | 
|  |as auditor   |    29,886,137|          |        0|      310| 
+--+-------------+--------------+----------+---------+---------+ 
|9 |To authorise |              |     1,800|         |         | 
|  |the directors|              |          |         |         | 
|  |to fix the   |              |          |         |         | 
|  |remuneration |              |          |         |         | 
|  |of the       |              |          |         |         | 
|  |auditor      |    29,886,137|          |        0|      310| 
+--+-------------+--------------+----------+---------+---------+ 
|10|To authorise |              |     1,800|         |         | 
|  |the company  |              |          |         |         | 
|  |to make      |              |          |         |         | 
|  |market       |              |          |         |         | 
|  |purchases of |              |          |         |         | 
|  |any of its   |              |          |         |         | 
|  |ordinary     |              |          |         |         | 
|  |shares       |    29,886,416|          |       31|        0| 
+--+-------------+--------------+----------+---------+---------+ 
|11|To authorise |              |     1,800|         |         | 
|  |the directors|              |          |         |         | 
|  |to allot     |              |          |         |         | 
|  |ordinary     |              |          |         |         | 
|  |shares       |    29,886,269|          |      178|        0| 
+--+-------------+--------------+----------+---------+---------+ 
|12|To authorise |              |     1,800|         |         | 
|  |the directors|              |          |         |         | 
|  |to allot     |              |          |         |         | 
|  |preference   |              |          |         |         | 
|  |shares       |    29,886,269|          |      178|        0| 
+--+-------------+--------------+----------+---------+---------+ 
|13|To authorise |              |     1,800|         |         | 
|  |the          |              |          |         |         | 
|  |disapplicatio|              |          |         |         | 
|  |n of         |              |          |         |         | 
|  |pre-emption  |              |          |         |         | 
|  |rights       |              |          |         |         | 
|  |*(Special    |              |          |         |         | 
|  |Resolution*) |    27,724,279|          |2,162,168|        0| 
+--+-------------+--------------+----------+---------+---------+ 
|14|To authorise |              |     1,800|         |         | 
|  |the calling  |              |          |         |         | 
|  |of general   |              |          |         |         | 
|  |meetings on  |              |          |         |         | 
|  |14 days'     |              |          |         |         | 
|  |notice       |              |          |         |         | 
|  |*(Special    |              |          |         |         | 
|  |Resolution*) |    29,886,437|          |       10|        0| 
+--+-------------+--------------+----------+---------+---------+ 
Language:      English 
ISIN:          GB0002349065 
Category Code: RAG 
TIDM:          RE. 
LEI Code:      213800YXL94R94RYG150 
Sequence No.:  4292 
 
End of Announcement EQS News Service 
 
582661 13-Jun-2017 
 
 

(END) Dow Jones Newswires

June 13, 2017 08:47 ET (12:47 GMT)