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

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

11 Jun 2020 13:20

R.E.A. Holdings plc (RE.) R.E.A. Holdings plc: Result of AGM 11-Jun-2020 / 13:20 GMT/BST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), 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 11 June 2020 were duly passed at the annual general meeting held today.

 

A total of 43,818,029 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)

Votes

Discretion

Third

Party

Votes

Against

Votes

Withheld

 

 

 

 

 

 

1

To receive the company's annual accounts for the year ended 31 December 2019

48,968,032

-

129,371

-

2

To approve the directors' remuneration report for the year ended 31 December 2019

48,688,552

-

408,851

-

3

To re-elect David Blackett as a director

48,688,788

 

408,615

-

4

To re-elect Irene Chia as a director

48,688,852

-

408,551

-

5

To re-elect Carol Gysin as a director

48,688,852

-

408,551

-

6

To re-elect John Oakley as a director

48,688,852

-

408,551

-

7

To re-elect Richard Robinow as a director

48,688,852

-

408,551

-

8

To re-elect Rizal Satar as a director

48,688,852

-

408,551

-

9

To re-elect Michael St Clair-George as a director

48,688,788

-

408,615

-

10

To appoint MHA McIntyre Hudson as auditor

48,688,852

-

408,551

-

11

To authorise the audit committee to determine and approve the remuneration of the auditor

48,688,852

-

408,551

-

12

To authorise the company to make market purchases of any of its ordinary shares

48,968,032

-

129,371

-

13

To authorise the directors to allot ordinary shares

48,688,852

-

408,551

-

14

To authorise the directors to allot preference shares

48,688,452

-

408,951

-

15

To authorise the disapplication of pre-emption rights (Special Resolution)

48,688,852

-

408,551

-

16

To adopt new articles of association (Special Resolution)

48,688,452

-

408,350

601

17

To authorise the calling of general meetings on 14 days' notice (Special Resolution)

48,688,852

-

129,371

279,180

 


ISIN:GB0002349065
Category Code:RAG
TIDM:RE.
LEI Code:213800YXL94R94RYG150
Sequence No.:69348
EQS News ID:1068487
 
End of AnnouncementEQS News Service

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
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
9th Jun 20223:34 pmEQSR.E.A. Holdings plc: Result of AGM
9th Jun 20227:01 amEQSR.E.A. Holdings plc: AGM Statement
9th Jun 20227:00 amEQSR.E.A. Holdings plc: AGM Statement
26th May 20223:00 pmEQSR.E.A. Holdings plc: Notification of Major Holdings
26th May 20227:01 amEQSR.E.A. Holdings plc: Further re selling prices
26th May 20227:01 amEQSR.E.A. Holdings plc: Further re extension of the redemption date for the 7.5 per cent dollar notes 2022 from 30 June 2022 to 30 June 2026

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