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Result of AGM

20th Jun 2019 13:31

R.E.A. Holdings plc (RE.) Result of AGM 20-Jun-2019 / 13:30 GMT/BST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), 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 26 April 2019 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 2018

29,179,409

1,250

-

-

2

To approve the directors' remuneration report for the year ended 31 December 2018

29,179,409

1,250

-

-

3

To re-elect Irene Chia as a director

29,134,205

1,250

-

45,204

4

To elect Rizal Satar as a director

29,134,205

1,250

-

45,204

5

To re-elect David Blackett as a director

29,134,205

1,250

-

45,204

6

To re-elect John Oakley as a director

29,134,205

1,250

-

45,204

7

To re-elect Richard Robinow as a director

29,134,205

1,250

-

45,204

8

To re-appoint Deloitte LLP as auditor

29,179,409

1,250

-

-

9

To authorise the directors to fix the remuneration of the auditor

29,179,409

1,250

-

-

10

To authorise the company to make market purchases of any of its ordinary shares

29,179,409

1,250

-

-

11

To authorise the directors to allot ordinary shares

29,179,409

1,250

-

-

12

To authorise the directors to allot preference shares

27,017,241

1,250

2,162,168

-

13

To authorise the disapplication of pre-emption rights (Special Resolution)

27,017,409

1,250

2,162,000

-

14

To authorise the calling of general meetings on 14 days' notice (Special Resolution)

27,017,409

1,250

-

-

 

ISIN:GB0002349065
Category Code:RAG
TIDM:RE.
LEI Code:213800YXL94R94RYG150
Sequence No.:10794
EQS News ID:828069
 
End of AnnouncementEQS News Service

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:

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