R.E.A. Holdings plc: Result of AGM
R.E.A. Holdings plc (RE.)
R.E.A. Holdings plc: Result of AGM
06-Jun-2024 / 12:00 GMT/BST
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 24 April 2024 were duly passed at the annual general meeting held today.
A total of 43,963,529 ordinary shares in the company (excluding 132,500 ordinary shares held in treasury) were eligible to vote at the annual general meeting with each share carrying one vote on a poll.
Proxies in respect of ordinary 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)
% of
Votes Cast
Votes Against
% of
Votes Cast
Total Votes Cast
Votes Withheld
1
To receive the company’s annual accounts for the year ended 31 December 2023
22,475,859
100.00
0
0.00
22,475,859
201
2
To approve the directors’ remuneration report for the year ended 31 December 2023
22,466,317
99.96
9,232
0.04
22,475,549
511
3
To approve the directors’ remuneration policy to take effect immediately following the meeting
22,466,317
99.96
9,232
0.04
22,475,549
511
4
To re-elect David Blackett as a director
22,311,406
99.27
164,453
0.73
22,475,859
201
5
To re-elect Mieke Djalil as a director
22,475,859
100.00
0
0.00
22,475,859
201
6
To re-elect Carol Gysin as a director
22,468,446
99.97
7,413
0.03
22,475,859
201
7
To re-elect John Oakley as a director
22,475,859
100.00
0
0.00
22,475,859
201
8
To re-elect Richard Robinow as a director
22,468,446
99.97
7,413
0.03
22,475,859
201
9
To re-elect Rizal Satar as a director
22,475,859
100.00
0
0.00
22,475,859
201
10
To re-elect Michael St Clair-George as a director
22,468,446
99.97
7,413
0.03
22,475,859
201
11
To re-appoint MHA, chartered accountants, as auditor
22,475,859
100.00
0
0.00
22,475,859
201
12
To authorise the audit committee to determine and approve the remuneration of the auditor
22,468,446
99.97
7,413
0.03
22,475,859
201
13
To authorise the company to make market purchases of any of its ordinary shares
22,475,859
100.00
0
0.00
22,475,859
201
14
To authorise the directors to allot ordinary shares
22,475,331
100.00
528
0.00
22,475,859
201
15
To authorise the directors to allot preference shares
22,475,331
100.00
528
0.00
22,475,859
201
16
To authorise the disapplication of pre-emption rights on up to 10% of ordinary shares (Special Resolution)
22,475,331
100.00
528
0.00
22,475,859
201
17
To authorise the disapplication of pre-emption rights on up to a further 10% of ordinary shares, such rights to be disapplied for specified purposes (Special Resolution)
22,468,731
99.97
7,128
0.03
22,475,859
201
18
To authorise the calling of general meetings on 14 days’ notice (Special Resolution)
22,311,406
99.27
164,453
0.73
22,475,859
201
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The issuer is solely responsible for the content of this announcement.
ISIN: GB0002349065 Category Code: RAG TIDM: RE. LEI Code: 213800YXL94R94RYG150 Sequence No.: 326388 EQS News ID: 1919823
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