8th Jun 2010 13:25
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 2010 were duly passed at the annual general meeting held today.
A total of 33,414,545 ordinary shares in the company 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):
|
Resolution (number and subject matter) |
Votes For (including Chairman's discretion) |
Votes Discretion Third Party |
Votes Against |
Votes Withheld |
|
|
1 |
Annual report for 2009 |
22,361,445 |
58,011 |
26,361 |
5,250 |
|
2 |
Directors' remuneration report for 2009 |
22,216,004 |
58,011 |
305 |
176,747 |
|
3 |
Re-election of Mr R M Robinow as a director |
22,216,569 |
58,011 |
120,136 |
56,351 |
|
4 |
Re-election of Mr J M Green-Armytage as a director |
22,216,569 |
58,011 |
120,136 |
56,351 |
|
5 |
Re-election of Mr J R M Keatley as a director |
22,216,569 |
58,011 |
120,136 |
56,351 |
|
6 |
Re-election of Mr D H R Killick as a director |
22,387,756 |
58,011 |
0 |
5,300 |
|
7 |
Re-election of Mr L E C Letts as a director |
22,216,569 |
58,011 |
120,136 |
56,351 |
|
8 |
Re- appointment of auditors |
22,387,446 |
58,011 |
0 |
5,610 |
|
9 |
Fixing the remuneration of the auditors |
22,387,496 |
58,011 |
0 |
5,560 |
|
10 |
Increase the authorised share capital |
22,386,466 |
58,011 |
294 |
6,296 |
|
11 |
Authorise the allotment of ordinary shares |
22,387,462 |
58,011 |
294 |
5,300 |
|
12 |
Authorise the allotment of preference shares |
22,386,727 |
58,011 |
294 |
6,035 |
|
13 |
Disapplication of pre-emption rights |
22,386,891 |
58,011 |
294 |
5,871 |
|
14 |
Calling of general meetings on 14 days' notice |
22,313,060 |
58,011 |
74,746 |
5,250 |
Related Shares:
R.e.a.hldgs.