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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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Share Price: 85.00
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Change: -0.75 (-0.87%)
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Open: 90.00
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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
17th Feb 201210:28 amRNSCirc re. sterling notes
1st Feb 201211:29 amRNSTrading Statement
3rd Jan 20125:58 pmRNSAnnouncement re land swap
12th Dec 201112:48 pmRNSDividend Declaration
5th Dec 20118:26 amRNSDirector/PDMR Shareholding
24th Nov 201112:25 pmRNSParent company financial statements
14th Nov 201111:44 amRNSDirector/PDMR Shareholding
1st Nov 20114:41 pmRNSSecond Price Monitoring Extn
1st Nov 20114:35 pmRNSPrice Monitoring Extension
18th Oct 201110:59 amRNSDirector/PDMR Shareholding
12th Oct 20112:02 pmRNSDirector/PDMR Shareholding
10th Oct 20111:16 pmRNSDirector/PDMR Shareholding
5th Oct 201111:35 amRNSNotification of major Interest in Shares
5th Oct 201111:32 amRNSNotification of Major Interest in Shares
5th Oct 20119:03 amRNSInterim Management Statement
3rd Oct 201111:44 amRNSDirector/PDMR Shareholding
28th Sep 20113:39 pmRNSEGM Result and Capitalisation Progress
31st Aug 201110:54 amRNSHolding(s) in Company
31st Aug 201110:52 amRNSHolding(s) in Company
25th Aug 20113:50 pmRNSDirector/PDMR Shareholding
24th Aug 201111:21 amRNSCapitalisation Issue
24th Aug 20117:00 amRNSHalf Yearly Report
18th Aug 20115:33 pmRNSPurchase of 7.5 per cent dollar notes
20th Jul 20112:11 pmRNSDirector/PDMR Shareholding
19th Jul 20118:48 amRNSFurther re placing of preference shares
7th Jul 20114:16 pmRNSStatement re RSPO
29th Jun 20112:00 pmRNSPurchase of 9.5 per cent guaranteed sterling notes
27th Jun 20113:56 pmRNSResult of placing of preference shares
23rd Jun 20114:10 pmRNSPlacing of preference shares
22nd Jun 20113:50 pmRNSSubmission of document to NSM
14th Jun 20112:14 pmRNSResult of AGM
14th Jun 201110:19 amRNSAGM Statement
14th Jun 20119:51 amRNSPurchase of preference shares in subsidiary
16th May 20112:09 pmRNSDirector/PDMR Shareholding
11th May 20112:27 pmRNSAnnual Information Update
6th May 20119:21 amRNSInterim Management Statement
21st Apr 20117:00 amRNSFinal Results
8th Apr 201112:18 pmRNSHolding(s) in Company
31st Mar 20114:35 pmRNSPrice Monitoring Extension
11th Mar 20114:35 pmRNSPrice Monitoring Extension
4th Mar 201110:10 amRNSTrading Statement-clarification
1st Mar 20114:40 pmRNSSecond Price Monitoring Extn
1st Mar 20114:35 pmRNSPrice Monitoring Extension
21st Jan 201111:24 amRNSDirector/PDMR Shareholding
17th Jan 201110:11 amRNSTrading Statement
15th Dec 201011:31 amRNSDividend Declaration
30th Nov 201011:56 amRNSFurther re sterling notes
1st Nov 201012:12 pmRNSDirector/PDMR Shareholding
28th Oct 201010:25 amRNSResult of placing of preference shares
5th Oct 20104:38 pmRNSProspectus

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