18th Jun 2010 09:10
RNS Number : 8524N
R.E.A.Hldgs PLC
18 June 2010
Annual General Meeting of R.E.A. Holdings plc
As announced on 8 June 2010, all resolutions set out in the notice of annual general meeting dated 27 April 2010 were duly passed at such meeting held on 8 June 2010.
The following resolution is now available for inspection at the UK Listing Authority's Document View Facility at the Financial Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS. Telephone (+ 44) 20 7066 1000:
Special Resolution - authorising the calling of general meetings, other than annual general meetings, on 14 days' notice.
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