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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
28th May 20207:00 amEQSR.E.A. Holdings plc: Further re dividend in respect of 9 per cent cumulative preference shares of £1 each
20th May 20203:28 pmEQSR.E.A. Holdings plc: Further re total voting rights
18th May 20202:25 pmEQSR.E.A. Holdings plc: Notification of Major Holdings
18th May 20201:57 pmEQSR.E.A. Holdings plc: Director / PDMR notification
13th May 20203:03 pmEQSR.E.A. Holdings plc: Notification of Major Holdings
11th May 20203:45 pmEQSR.E.A. Holdings plc: Director / PDMR notification
11th May 20203:37 pmEQSR.E.A. Holdings plc: Director / PDMR notification
7th May 20203:25 pmEQSR.E.A. Holdings plc: Total voting rights announcement
7th May 20203:09 pmEQSR.E.A. Holdings plc: Annual reports and accounts 2019
1st Apr 20202:06 pmEQSR.E.A. Holdings plc: Further re 8.75% sterling notes 2020
31st Mar 202012:07 pmEQSR.E.A. Holdings plc: Result of Meeting concerning enhanced proposals in respect of 8.75 percent guaranteed sterling notes 2020
27th Mar 20208:01 amEQSR.E.A. Holdings plc: Further re proposals in respect of 8.75 percent guaranteed sterling notes 2020
20th Mar 20209:26 amEQSR.E.A. Holdings plc: Further re preference dividend
20th Mar 20209:17 amEQSR.E.A. Holdings plc: Further re proposals in respect of 8.75 per cent guaranteed sterling notes 2020
6th Mar 20207:01 amEQSR.E.A. Holdings plc: Proposals re 8.75 per cent guaranteed sterling notes
6th Mar 20207:01 amEQSR.E.A. Holdings plc: Further re preference dividend
25th Feb 20208:37 amEQSR.E.A. Holdings plc: Notification of Major Holdings
20th Feb 20203:36 pmEQSR.E.A. Holdings plc: Notification of Major Holdings
7th Feb 20207:00 amEQSR.E.A. Holdings plc: Trading update
16th Dec 20192:43 pmEQSR.E.A. Holdings plc: Notification of change to director's details
28th Nov 201910:27 amEQSR.E.A. Holdings plc: Further re preference dividend
28th Oct 20192:40 pmEQSHardman & Co Research: R.E.A. Holdings (RE.): Weak commodity prices dampen road to recovery
23rd Oct 201911:27 amEQSR.E.A. Holdings plc: Notification of major holdings
23rd Oct 201911:24 amEQSR.E.A. Holdings plc: Notification of major holdings
10th Oct 201910:25 amEQSR.E.A. Holdings plc: Director/PDMR notification
2nd Oct 20192:34 pmEQSR.E.A. Holdings plc: Notification of major holdings
2nd Oct 201912:07 pmEQSR.E.A. Holdings plc: Director/PDMR notification
2nd Oct 201912:02 pmEQSR.E.A. Holdings plc: Director/PDMR notification
2nd Oct 201911:57 amEQSR.E.A. Holdings plc: Director/PDMR notification
2nd Oct 201911:09 amEQSR.E.A. Holdings plc: Notification of major holdings
2nd Oct 20198:40 amEQSR.E.A. Holdings plc: Further re placing of ordinary shares
30th Sep 20199:12 amEQSR.E.A. Holdings plc: Further re issue of 7.5 per cent dollar notes 2022
27th Sep 20197:00 amEQSR.E.A. Holdings plc: placing of ordinary shares
25th Sep 201911:35 amEQSR.E.A. Holdings plc: proposed issue of $3 million nominal of 7.5 per cent dollar notes 2022
20th Sep 20197:01 amEQSR.E.A. Holdings plc: Half yearly results
3rd Sep 201912:07 pmRNSSecond Price Monitoring Extn
3rd Sep 201912:02 pmRNSPrice Monitoring Extension
30th Aug 201912:07 pmRNSSecond Price Monitoring Extn
30th Aug 201912:02 pmRNSPrice Monitoring Extension
23rd Aug 201912:07 pmRNSSecond Price Monitoring Extn
23rd Aug 201912:02 pmRNSPrice Monitoring Extension
22nd Aug 20194:34 pmEQSR.E.A. Holdings plc: Notification of major holdings
14th Aug 20194:35 pmRNSPrice Monitoring Extension
24th Jul 201912:07 pmRNSSecond Price Monitoring Extn
24th Jul 201912:02 pmRNSPrice Monitoring Extension
22nd Jul 201912:07 pmRNSSecond Price Monitoring Extn
22nd Jul 201912:02 pmRNSPrice Monitoring Extension
20th Jun 20191:31 pmEQSResult of AGM
18th Jun 20191:25 pmEQSHardman & Co Research: Strong production continues; deferred 1H pref. dividend
5th Jun 201910:15 amEQSR.E.A. Holdings plc: Trading statement and deferral of preference dividend

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