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Pin to quick picksR.e.a.hldgs. Regulatory News (RE.)

Share Price Information for R.e.a.hldgs. (RE.)

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R.E.A. Holdings plc: Result of AGM

13 Jun 2017 13:46

R.E.A. Holdings plc (RE.) R.E.A. Holdings plc: Result of AGM 13-Jun-2017 / 13:46 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 27 April 2017 were duly passed at the annual general meeting held today.

A total of 40,509,529 ordinary shares in the company (excluding 132,500 ordinary shares held in treasury) were eligible to vote at the annual general meeting with each 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): 

  Ordinary resolutions (except where stated otherwise) Votes For (including Chairman's discretion) Votes Discretion Third Party Votes Against Votes Withheld
           
1 To receive the company's annual accounts for the year ended 31 December 2016 29,886,300 1,800 0 147
2 To approve the directors' remuneration report for the year ended 31 December 2016 29,885,842 1,800 275 330
3 To approve the making of a loss of office payment in respect of Mark Parry 28,280,136 1,800 1,606,001 310
4 To elect Carol Gysin as a director 29,886,213 1,800 214 20
5 To elect Michael St Clair-George as a director 29,886,417 1,800 10 20
6 To re-elect John Oakley as a director 29,886,213 1,800 214 20
7 To re-elect Richard Robinow as a director 29,886,213 1,800 214 20
8 To re-appoint Deloitte LLP as auditor 29,886,137 1,800 0 310
9 To authorise the directors to fix the remuneration of the auditor 29,886,137 1,800 0 310
10 To authorise the company to make market purchases of any of its ordinary shares 29,886,416 1,800 31 0
11 To authorise the directors to allot ordinary shares 29,886,269 1,800 178 0
12 To authorise the directors to allot preference shares 29,886,269 1,800 178 0
13 To authorise the disapplication of pre-emption rights (Special Resolution) 27,724,279 1,800 2,162,168 0
14 To authorise the calling of general meetings on 14 days' notice (Special Resolution) 29,886,437 1,800 10 0

Language:English
ISIN:GB0002349065
Category Code:RAG
TIDM:RE.
LEI Code:213800YXL94R94RYG150
Sequence No.:4292
 
End of AnnouncementEQS News Service

582661 13-Jun-2017 

UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.

Date   Source Headline
25th Apr 20247:01 amEQSR.E.A. Holdings plc: Annual report in respect of 2023
24th Apr 202412:00 pmEQSR.E.A. Holdings plc: Notification of Major Holdings
18th Apr 202411:10 amEQSR.E.A. Holdings plc: Notification of Major Holdings
18th Apr 202411:00 amEQSR.E.A. Holdings plc: Notification of Major Holdings
16th Apr 20247:00 amEQSR.E.A. Holdings plc: Notification of Major Holdings
15th Apr 20249:15 amEQSR.E.A. Holdings plc: Total voting rights
18th Mar 20249:25 amEQSR.E.A. Holdings plc: Dividend payment in respect of 9 per cent cumulative preference shares
18th Mar 20249:09 amEQSR.E.A. Holdings plc: Further re further investment by DSN in REA Kaltim
29th Feb 20247:00 amEQSR.E.A. Holdings plc: Further re further investment by DSN in REA Kaltim
12th Feb 202412:43 pmEQSR.E.A. Holdings plc: General Meeting
25th Jan 202412:50 pmEQSR.E.A. Holdings plc: Circular re further investment by DSN in REA Kaltim
2nd Nov 20237:55 amEQSR.E.A. Holdings plc: dividend re 9 per cent cumulative preference shares
2nd Nov 20237:49 amEQSR.E.A. Holdings plc: Further investment by DSN in REA Kaltim
21st Sep 20237:01 amEQSR.E.A. Holdings plc: Half yearly results
22nd Aug 20232:00 pmEQSR.E.A. Holdings plc: Notification of Major Holdings
2nd Aug 20237:00 amEQSR.E.A. Holdings plc: Trading update
8th Jun 202312:04 pmEQSR.E.A. Holdings plc: Result of AGM
8th Jun 20237:00 amEQSR.E.A. Holdings plc: AGM Statement
24th May 20237:00 amEQSR.E.A. Holdings plc: Dividend payment in respect of 9 per cent cumulative preference shares
20th Apr 20239:36 amEQSR.E.A. Holdings plc: Correction to date of 2023 AGM
20th Apr 20237:01 amEQSR.E.A. Holdings plc: Annual report in respect of 2022
1st Feb 20238:00 amEQSR.E.A. Holdings plc: Notification of Major Holdings
1st Feb 20238:00 amEQSR.E.A. Holdings plc: Trading update
1st Feb 20237:01 amEQSR.E.A. Holdings plc: Notification of Major Holdings
1st Feb 20237:00 amEQSR.E.A. Holdings plc: Trading update
31st Jan 20238:00 amEQSR.E.A. Holdings plc: Notification of Major Holdings
31st Jan 20237:01 amEQSR.E.A. Holdings plc: Notification of Major Holdings
11th Jan 20238:00 amEQSR.E.A. Holdings plc: Notification of Major Holdings
11th Jan 20237:00 amEQSR.E.A. Holdings plc: Notification of Major Holdings
22nd Sep 20227:01 amEQSR.E.A. Holdings plc: Half yearly results
22nd Sep 20227:00 amEQSR.E.A. Holdings plc: Half yearly results
6th Sep 20227:01 amEQSR.E.A. Holdings plc: Further re selling prices
6th Sep 20227:00 amEQSR.E.A. Holdings plc: Further re selling prices
10th Aug 20227:01 amEQSR.E.A. Holdings plc: Further re selling prices
10th Aug 20227:00 amEQSR.E.A. Holdings plc: Further re selling prices
19th Jul 202212:30 pmEQSR.E.A. Holdings plc: Change of company registrars
19th Jul 202212:29 pmEQSR.E.A. Holdings plc: Change of company registrars
19th Jul 20228:07 amEQSR.E.A. Holdings plc: Further re selling prices
19th Jul 20228:07 amEQSR.E.A. Holdings plc: Further re selling prices
5th Jul 20227:01 amEQSR.E.A. Holdings plc: Notification of Major Holdings
5th Jul 20227:00 amEQSR.E.A. Holdings plc: Appointment of director
5th Jul 20227:00 amEQSR.E.A. Holdings plc: Appointment of director
5th Jul 20227:00 amEQSR.E.A. Holdings plc: Notification of Major Holdings
21st Jun 20227:00 amEQSR.E.A. Holdings plc: Further re selling prices
21st Jun 20227:00 amEQSR.E.A. Holdings plc: Further re selling prices
20th Jun 202211:59 amEQSR.E.A. Holdings plc: Correction - Further re selling prices
20th Jun 202211:59 amEQSR.E.A. Holdings plc: Correction - Further re selling prices
20th Jun 202210:51 amEQSR.E.A. Holdings plc: Further re selling prices
20th Jun 202210:51 amEQSR.E.A. Holdings plc: Further re selling prices
9th Jun 20223:35 pmEQSR.E.A. Holdings plc: Result of AGM

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