R.E.A. Holdings plc: Result of AGM
R.E.A. Holdings plc (RE.)
R.E.A. Holdings plc: Result of AGM
08-Jun-2023 / 12:03 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 8 June 2023 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)
% 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 2022
45,675,914
100
–
–
45,675,914
–
2
To approve the directors’ remuneration report for the year ended 31 December 2022
45,615,964
100
368
–
45,616,332
59,582
3
To re-elect David Blackett as a director
39,963,083
87
5,712,630
13
45,675,713
201
4
To elect Mieke Djalil as a director
45,675,624
100
89
–
45,675,713
201
5
To re-elect Carol Gysin as a director
45,675,624
100
89
–
45,675,713
201
6
To re-elect John Oakley as a director
42,036,080
92
3,639,633
8
45,675,713
201
7
To re-elect Richard Robinow as a director
42,036,080
92
3,639,633
8
45,675,713
201
8
To re-elect Rizal Satar as a director
45,675,624
100
89
–
45,675,713
201
9
To re-elect Michael St Clair-George as a director
45,675,560
100
153
–
45,675,713
201
10
To re-appoint MHA MacIntyre Hudson, chartered accountants, as auditor
45,425,713
99
250,000
1
45,675,713
201
11
To authorise the audit committee to determine and approve the remuneration of the auditor
45,616,033
100
98
–
45,616,131
59,783
12
To authorise the company to make market purchases of any of its ordinary shares
45,602,625
100
67,956
–
45,670,581
5,333
13
To authorise the directors to allot ordinary shares
41,976,402
92
3,699,311
8
45,675,713
201
14
To authorise the directors to allot preference shares
45,615,946
100
59,767
–
45,675,713
201
15
To authorise the disapplication of pre-emption rights on up to 5% of ordinary shares (Special Resolution)
41,975,477
92
3,700,040
8
45,675,517
397
16
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)
41,975,477
92
3,700,040
8
45,675,517
397
17
To authorise the calling of general meetings on 14 days’ notice (Special Resolution)
45,502,511
100
113,620
–
45,616,131
59,783
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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.: 249637 EQS News ID: 1652055
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