15th Jun 2005 15:00
R.E.A.Hldgs PLC15 June 2005 R.E.A. Holdings plc15 June 2005 Results of Annual General Meeting At the Annual General Meeting of R.E.A. Holdings plc held earlier today allresolutions set out in the notice of meeting were duly passed by theshareholders. The resolutions included an ordinary resolution increasing the authorised sharecapital of the company from £17,500,000 to £21,000,000 by the creation of (i)4,000,000 ordinary shares of 25p each ranking pari passu with the existingordinary shares of 25p each and (ii) 2,500,000 9 per cent cumulative preferenceshares of £1 ranking pari passu with the existing 9 per cent cumulativepreference shares of £1 each. A copy of the ordinary resolution concerning the increase in the authorisedshare capital will shortly be available for inspection at the UK ListingAuthority's document viewing facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel: 020 7676 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
R.e.a.hldgs.