| R.E.A. Holdings plc (RE.)
R.E.A. Holdings plc: Result of AGM
09-Jun-2022 / 15:34 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 9 June 2022 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) | Votes Against | Votes Withheld | Not voted | Total | | | | Ords | Prefs | Total | Ords | Prefs | Total | Ords | Prefs | Total | | | | 1 | To receive the company’s annual accounts for the year ended 31 December 2021 | 27,289,945 | 23,712,533 | 51,002,478 | 0 | 0 | 0 | 0 | 0 | 0 | 58,597 | 51,061,075 | | 2 | To approve the directors’ remuneration report for the year ended 31 December 2021 | 27,289,945 | 23,670,485 | 50,960,430 | 0 | 42,048 | 42,048 | 0 | 0 | 0 | 58,597 | 51,061,075 | | 3 | To re-elect David Blackett as a director | 27,289,945 | 23,610,773 | 50,900,718 | 0 | 64 | 64 | 0 | 101,696 | 101,696 | 58,597 | 51,061,075 | | 4 | To re-elect Carol Gysin as a director | 27,289,744 | 23,610,837 | 50,900,581 | 201 | 0 | 201 | 0 | 101,696 | 101,696 | 58,597 | 51,061,075 | | 5 | To re-elect John Oakley as a director | 27,289,216 | 17,498,293 | 44,787,509 | 729 | 6,112,544 | 6,113,273 | 0 | 101,696 | 101,696 | 58,597 | 51,061,075 | | 6 | To re-elect Richard Robinow as a director | 27,289,744 | 17,498,293 | 44,788,037 | 201 | 6,112,544 | 6,112,745 | 0 | 101,696 | 101,696 | 58,597 | 51,061,075 | | 7 | To re-elect Rizal Satar as a director | 27,289,945 | 23,610,837 | 50,900,782 | 0 | 0 | 0 | 0 | 101,696 | 101,696 | 58,597 | 51,061,075 | | 8 | To re-elect Michael St Clair-George as a director | 27,174,327 | 23,610,773 | 50,785,100 | 115,618 | 64 | 115,682 | 0 | 101,696 | 101,696 | 58,597 | 51,061,075 | | 9 | To re-appoint MHA MacIntyre Hudson, chartered accountants, as auditor | 27,287,925 | 23,610,837 | 50,898,762 | 2,020 | 0 | 2,020 | 0 | 101,696 | 101,696 | 58,597 | 51,061,075 | | 10 | To authorise the audit committee to determine and approve the remuneration of the auditor | 27,174,327 | 23,712,533 | 50,886,860 | 115,618 | 0 | 115,618 | 0 | 0 | 0 | 58,597 | 51,061,075 | | 11 | To authorise the company to make market purchases of any of its ordinary shares | 27,348,542 | 23,576,458 | 50,925,000 | 0 | 136,075 | 136,075 | 0 | 0 | 0 | 0 | 51,061,075 | | 12 | To authorise the directors to allot ordinary shares | 27,348,542 | 17,311,743 | 44,660,285 | 0 | 6,400,790 | 6,400,790 | 0 | 0 | 0 | 0 | 51,061,075 | | 13 | To authorise the directors to allot preference shares | 27,348,542 | 23,424,287 | 50,772,829 | 0 | 288,246 | 288,246 | 0 | 0 | 0 | 0 | 51,061,075 | | 14 | To authorise the disapplication of pre-emption rights on up to 5% of ordinary shares (Special Resolution) | 27,348,542 | 23,411,118 | 50,759,660 | 0 | 301,415 | 301,415 | 0 | 0 | 0 | 0 | 51,061,075 | | 15 | 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) | 27,348,542 | 17,352,453 | 44,700,995 | 0 | 6,360,080 | 6,360,080 | 0 | 0 | 0 | 0 | 51,061,075 | | 16 | To authorise the calling of general meetings on 14 days’ notice (Special Resolution) | 27,348,542 | 23,712,533 | 51,061,075 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 51,061,075 |
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