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

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

R.e.a.hldgs. Information

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

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Share Price: 80.00
Bid: 79.50
Ask: 80.00
Change: 3.50 (4.59%)
Spread: 0.50 (0.629%)
Open: 78.50
High: 80.00
Low: 78.50
Prev. Close: 76.25
RE. Live PriceLast checked at -

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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.

3456789101112
Date   Source Headline
26th May 200911:38 amRNSDirector/PDMR Shareholding
12th May 20092:37 pmRNSAnnual Information Update
1st May 20092:05 pmRNSInterim Management Statement
28th Apr 20099:40 amRNSDirector/PDMR Shareholding
27th Apr 200911:38 amRNSAnnual Financial Report
17th Feb 20093:28 pmRNSTrading Statement
5th Feb 20095:04 pmRNSDirector/PDMR Shareholding
27th Jan 20092:44 pmRNSHolding(s) in Company
22nd Jan 20092:29 pmRNSDirector/PDMR Shareholding
12th Jan 20094:10 pmRNSDirector/PDMR Shareholding
5th Jan 20093:29 pmRNSDividend Declaration
5th Jan 200911:57 amRNSDirector/PDMR Shareholding
12th Nov 20084:59 pmRNSInterim Management Statement
31st Oct 20084:47 pmRNSSecond Price Monitoring Extn
31st Oct 20084:38 pmRNSPrice Monitoring Extension
27th Oct 20081:18 pmRNSDirector/PDMR Shareholding
10th Oct 20084:54 pmRNSSecond Price Monitoring Extn
10th Oct 20084:40 pmRNSPrice Monitoring Extension
9th Oct 20084:14 pmRNSDirector/PDMR Shareholding
24th Sep 20082:28 pmRNSResult of EGM and progress of capitalisation issue
9th Sep 200810:30 amRNSDirector/PDMR Shareholding
29th Aug 20084:02 pmRNSCapitalisation issue and new
28th Aug 20085:55 pmRNSInterim Results
21st Aug 20085:23 pmRNSIssue of Debt (result)
12th Aug 20084:41 pmRNSSecond Price Monitoring Extn
12th Aug 20084:35 pmRNSPrice Monitoring Extension
29th Jul 20084:48 pmRNSIssue of Debt
25th Jul 20084:42 pmRNSSecond Price Monitoring Extn
25th Jul 20084:36 pmRNSPrice Monitoring Extension
7th Jul 20083:02 pmRNSTrading update & possible iss
23rd Jun 20083:21 pmRNSDirectorate Change
12th Jun 20082:20 pmRNSAnnual Information Update
6th Jun 20081:46 pmRNSResult of AGM
6th Jun 200810:00 amRNSAGM Statement
27th May 20084:36 pmRNSInterim Management Statement
12th May 20088:57 amRNSHolding(s) in Company
25th Apr 20082:12 pmRNSAnnual Report and Accounts
22nd Apr 20081:50 pmRNSFinal Results
11th Mar 20082:13 pmRNSNew land and trading update
17th Dec 200712:09 pmRNSDividend Declaration
12th Dec 20074:40 pmRNSSecond Price Monitoring Extn
12th Dec 20074:35 pmRNSPrice Monitoring Extension
10th Dec 20072:25 pmRNSDirector/PDMR Shareholding
9th Nov 20073:19 pmRNSHolding(s) in Company
31st Oct 20074:03 pmRNSDirector/PDMR Shareholding
17th Oct 20073:48 pmRNSDirector/PDMR Shareholding
12th Oct 200711:14 amRNSDirector/PDMR Shareholding
10th Oct 20072:18 pmRNSDirector/PDMR Shareholding
2nd Oct 20073:20 pmRNSEGM Statement
6th Sep 200711:02 amRNSPlacing of preference shares
3456789101112

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