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

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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%)
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Open: 78.50
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Prev. Close: 76.25
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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
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
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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
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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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