Close
Company Search
Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

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

13th Jun 2017 13:46

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 resolutions (except where stated otherwise) Votes For (including Chairman's discretion) Votes Discretion Third Party Votes Against Votes Withheld
           
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 the directors' remuneration report for the year ended 31 December 2016 29,885,842 1,800 275 330
3 To approve the making of a loss of office payment in respect of Mark Parry 28,280,136 1,800 1,606,001 310
4 To elect Carol Gysin as a director 29,886,213 1,800 214 20
5 To elect Michael St Clair-George as a director 29,886,417 1,800 10 20
6 To re-elect John Oakley as a director 29,886,213 1,800 214 20
7 To re-elect Richard Robinow as a director 29,886,213 1,800 214 20
8 To re-appoint Deloitte LLP as auditor 29,886,137 1,800 0 310
9 To authorise the directors to fix the remuneration of the auditor 29,886,137 1,800 0 310
10 To authorise the company to make market purchases of any of its ordinary shares 29,886,416 1,800 31 0
11 To authorise the directors to allot ordinary shares 29,886,269 1,800 178 0
12 To authorise the directors to allot preference shares 29,886,269 1,800 178 0
13 To authorise the disapplication of pre-emption rights (Special Resolution) 27,724,279 1,800 2,162,168 0
14 To authorise the calling of general meetings on 14 days' notice (Special Resolution) 29,886,437 1,800 10 0
Language:English
ISIN:GB0002349065
Category Code:RAG
TIDM:RE.
LEI Code:213800YXL94R94RYG150
Sequence No.:4292
 
End of AnnouncementEQS News Service

582661 13-Jun-2017 

UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.

Related Shares:

R.e.a.hldgs.
FTSE 100 Latest
Value8,597.42
Change1.07