R.E.A. Holdings plc: Result of AGM
R.E.A. Holdings plc (RE.)
R.E.A. Holdings plc: Result of AGM
09-Jun-2022 / 15:34 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 9 June 2022 were duly passed at the annual general meeting held today.
A total of 43,831,029 ordinary shares in the company (excluding 132,500 ordinary shares held in treasury) and 72,000,000 cumulative 9% preference shares were eligible to vote at the annual general meeting with each share carrying one vote on a poll.
Proxies in respect of both ordinary and preference shares 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 Against
Votes Withheld
Not
voted
Total
Ords
Prefs
Total
Ords
Prefs
Total
Ords
Prefs
Total
1
To receive the company’s annual accounts for the year ended 31 December 2021
27,289,945
23,712,533
51,002,478
0
0
0
0
0
0
58,597
51,061,075
2
To approve the directors’ remuneration report for the year ended 31 December 2021
27,289,945
23,670,485
50,960,430
0
42,048
42,048
0
0
0
58,597
51,061,075
3
To re-elect David Blackett as a director
27,289,945
23,610,773
50,900,718
0
64
64
0
101,696
101,696
58,597
51,061,075
4
To re-elect Carol Gysin as a director
27,289,744
23,610,837
50,900,581
201
0
201
0
101,696
101,696
58,597
51,061,075
5
To re-elect John Oakley as a director
27,289,216
17,498,293
44,787,509
729
6,112,544
6,113,273
0
101,696
101,696
58,597
51,061,075
6
To re-elect Richard Robinow as a director
27,289,744
17,498,293
44,788,037
201
6,112,544
6,112,745
0
101,696
101,696
58,597
51,061,075
7
To re-elect Rizal Satar as a director
27,289,945
23,610,837
50,900,782
0
0
0
0
101,696
101,696
58,597
51,061,075
8
To re-elect Michael St Clair-George as a director
27,174,327
23,610,773
50,785,100
115,618
64
115,682
0
101,696
101,696
58,597
51,061,075
9
To re-appoint MHA MacIntyre Hudson, chartered accountants, as auditor
27,287,925
23,610,837
50,898,762
2,020
0
2,020
0
101,696
101,696
58,597
51,061,075
10
To authorise the audit committee to determine and approve the remuneration of the auditor
27,174,327
23,712,533
50,886,860
115,618
0
115,618
0
0
0
58,597
51,061,075
11
To authorise the company to make market purchases of any of its ordinary shares
27,348,542
23,576,458
50,925,000
0
136,075
136,075
0
0
0
0
51,061,075
12
To authorise the directors to allot ordinary shares
27,348,542
17,311,743
44,660,285
0
6,400,790
6,400,790
0
0
0
0
51,061,075
13
To authorise the directors to allot preference shares
27,348,542
23,424,287
50,772,829
0
288,246
288,246
0
0
0
0
51,061,075
14
To authorise the disapplication of pre-emption rights on up to 5% of ordinary shares (Special Resolution)
27,348,542
23,411,118
50,759,660
0
301,415
301,415
0
0
0
0
51,061,075
15
To authorise the disapplication of pre-emption rights on up to a further 5% of ordinary shares, such rights to be disapplied for specified purposes (Special Resolution)
27,348,542
17,352,453
44,700,995
0
6,360,080
6,360,080
0
0
0
0
51,061,075
16
To authorise the calling of general meetings on 14 days’ notice (Special Resolution)
27,348,542
23,712,533
51,061,075
0
0
0
0
0
0
0
51,061,075
ISIN: GB0002349065 Category Code: RAG TIDM: RE. LEI Code: 213800YXL94R94RYG150 Sequence No.: 167349 EQS News ID: 1372385
End of Announcement EQS News Service