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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.

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Date   Source Headline
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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
28th Apr 202210:02 amEQSR.E.A. Holdings plc: Further re exercise of warrants
22nd Apr 202210:22 amEQSR.E.A. Holdings plc: Exercise of warrants
22nd Apr 20227:01 amEQSR.E.A. Holdings plc: Annual report in respect of 2021
29th Mar 20227:01 amEQSR.E.A. Holdings plc: Further re selling prices
8th Feb 20227:01 amEQSR.E.A. Holdings plc: Proposals re 7.5 per cent dollar notes 2022
25th Jan 20227:01 amEQSR.E.A. Holdings plc: Trading update
18th Jan 20222:49 pmEQSR.E.A. Holdings plc: Director/PDMR notification
12th Jan 20227:01 amEQSR.E.A. Holdings plc: Appointment of Corporate Broker
14th Dec 20212:54 pmEQSR.E.A. Holdings plc: Retirement of director
6th Dec 20212:47 pmEQSR.E.A. Holdings plc: Director/PDMR notification
25th Nov 20217:01 amEQSR.E.A. Holdings plc: Update re financing and certain other matters
28th Oct 202112:47 pmEQSR.E.A. Holdings plc: Notification of Major Holdings
28th Oct 202112:42 pmEQSR.E.A. Holdings plc: Notification of Major Holdings
28th Oct 202112:37 pmEQSR.E.A. Holdings plc: Notification of Major Holdings
14th Oct 20212:20 pmEQSR.E.A. Holdings plc: Director/PDMR notification
13th Oct 20215:01 pmEQSR.E.A. Holdings plc: Total voting rights announcement
13th Oct 20214:50 pmEQSR.E.A. Holdings plc: Notification of Major Holdings
8th Sep 20217:00 amEQSR.E.A. Holdings plc: Half yearly results
12th Aug 20217:01 amEQSR.E.A. Holdings plc: Statement regarding bank financing
21st Jul 202110:30 amEQSR.E.A. Holdings plc: Notification of Major Holdings - Correction to announcement dated 20 July 2021
20th Jul 20214:20 pmEQSR.E.A. Holdings plc: Director / PDMR notification
30th Jun 202111:46 amEQSR.E.A. Holdings plc: Further re update on selling prices
24th Jun 20217:00 amEQSR.E.A. Holdings plc: Statement re bank financing
10th Jun 202110:38 amEQSR.E.A. Holdings plc: Result of AGM
10th Jun 20219:45 amEQSR.E.A. Holdings plc: Trading Update
20th May 20217:00 amEQSR.E.A. Holdings plc: Dividend payment in respect of 9 per cent cumulative preference shares
17th May 20213:51 pmEQSR.E.A. Holdings plc: Further re annual general meeting
27th Apr 20217:01 amEQSR.E.A. Holdings plc: Annual report in respect of 2020
27th Apr 20217:00 amEQSR.E.A. Holdings plc: Total voting rights announcement
1st Feb 202111:04 amEQSR.E.A. Holdings plc: Trading update - correction
1st Feb 20217:00 amEQSR.E.A. Holdings plc: Trading update
11th Jan 20214:36 pmRNSPrice Monitoring Extension
7th Dec 202012:09 pmEQSR.E.A. Holdings plc: Update re certain matters
17th Nov 20207:00 amEQSR.E.A. Holdings plc: Further re dividend in respect of 9 per cent cumulative preference shares of £1 each
28th Oct 20203:47 pmEQSR.E.A. Holdings plc: Director / PDMR notification
21st Oct 202011:09 amEQSR.E.A. Holdings plc: Director / PDMR notification
28th Sep 20203:57 pmEQSR.E.A. Holdings plc: Director / PDMR notification
28th Sep 20203:50 pmEQSR.E.A. Holdings plc: Director / PDMR notification
28th Sep 20203:40 pmEQSR.E.A. Holdings plc: Director / PDMR notification
18th Sep 20207:01 amEQSR.E.A. Holdings plc: Half yearly results
14th Aug 20209:56 amEQSR.E.A. Holdings plc: Notification of Major Holdings
11th Jun 20201:20 pmEQSR.E.A. Holdings plc: Result of AGM
11th Jun 20207:01 amEQSR.E.A. Holdings plc: Trading Update
28th May 20201:20 pmEQSR.E.A. Holdings plc: Further re 2020 annual general meeting
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