Get Live Data

The latest Investing Matters Podcast episode featuring Jeremy Skillington, CEO of Poolbeg Pharma has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE
George Frangeskides, Chairman at ALBA, explains why the Pilbara Lithium option ‘was too good to miss’
George Frangeskides, Chairman at ALBA, explains why the Pilbara Lithium option ‘was too good to miss’View Video
Charles Jillings, CEO of Utilico, energized by strong economic momentum across Latin America
Charles Jillings, CEO of Utilico, energized by strong economic momentum across Latin AmericaView Video

Latest Share Chat

  2. Share Prices
  3. R.e.a.hldgs. Share Price
  4. R.e.a.hldgs. Share Regulatory News
  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.)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 78.00
Bid: 78.00
Ask: 80.00
Change: -1.75 (-2.19%)
Spread: 2.00 (2.564%)
Open: 78.00
High: 78.00
Low: 78.00
Prev. Close: 79.75
RE. Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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.

12345678910
Date   Source Headline
29th Apr 20197:02 amEQSR.E.A. Holdings plc: Annual reports and accounts 2018
15th Apr 20194:40 pmRNSSecond Price Monitoring Extn
15th Apr 20194:35 pmRNSPrice Monitoring Extension
11th Feb 20199:16 amEQSR.E.A. Holdings plc: Trading Statement
8th Jan 20192:04 pmEQSR.E.A. Holdings plc: Appointment of director
16th Oct 201812:07 pmEQSR.E.A. Holdings plc: Sale of coal stockpile
21st Sep 20187:02 amEQSR.E.A. Holdings plc: Half yearly results
31st Aug 201811:13 amEQSR.E.A. Holdings plc: Further re sale of PBJ
28th Aug 20184:25 pmEQSR.E.A. Holdings plc: Further re circular dated 12 June 2018
18th Jul 201811:37 amEQSR.E.A. Holdings plc: Director/PDMR notification
10th Jul 20181:58 pmEQSR.E.A. Holdings plc: re sale of PBJ
13th Jun 20181:43 pmEQSR.E.A. Holdings plc: Result of AGM
12th Jun 20182:20 pmEQSR.E.A. Holdings plc: publication of circular and updated on current trading
23rd May 20189:30 amEQSHardman & Co Research: R.E.A. Holdings (RE.): An Elegant Solution
10th May 20183:11 pmEQSR.E.A. Holdings plc: Director/PDMR notification
27th Apr 20187:02 amEQSR.E.A. Holdings plc: Annual Report in respect of 2017
25th Apr 201811:03 amEQSR.E.A. Holdings plc: Sale of shareholding in PBJ
31st Jan 20186:02 amEQSR.E.A. Holdings plc: Trading Statement
16th Oct 20178:52 amEQSR.E.A. Holdings plc: Further re placing of preference shares and purchase of sterling notes
9th Oct 20179:50 amEQSR.E.A. Holdings plc: Placing of preference shares
22nd Sep 20177:03 amEQSR.E.A. Holdings plc: Half yearly results
21st Aug 20174:40 pmRNSSecond Price Monitoring Extn
21st Aug 20174:35 pmRNSPrice Monitoring Extension
13th Jun 20171:46 pmEQSR.E.A. Holdings plc: Result of AGM
13th Jun 201710:15 amEQSR.E.A. Holdings plc: AGM Statement
2nd May 20174:40 pmRNSSecond Price Monitoring Extn
2nd May 20174:35 pmRNSPrice Monitoring Extension
28th Apr 20177:00 amEQSR.E.A. Holdings plc: Annual report in respect of 2016
22nd Mar 20179:14 amEQSR.E.A. Holdings plc: Notification of major interests in shares
21st Mar 201710:05 amEQSR.E.A. Holdings plc: Notification of major interests in shares
21st Feb 20176:00 amEQSR.E.A. Holdings plc: change to board of directors and trading update
30th Jan 20174:40 pmRNSSecond Price Monitoring Extn
30th Jan 20174:35 pmRNSPrice Monitoring Extension
21st Dec 201612:06 pmEQSR.E.A. Holdings plc: PDMR notification
20th Dec 20164:00 pmEQSR.E.A. Holdings plc: NOTIFICATION OF MAJOR INTEREST IN SHARES
20th Dec 201611:40 amEQSR.E.A. Holdings plc: Director/PDMR notification
20th Dec 20167:42 amEQSR.E.A. Holdings plc: Further re placing of ordinary shares
15th Dec 201610:42 amEQSR.E.A. Holdings plc: placing of ordinary shares
7th Dec 20164:35 pmRNSPrice Monitoring Extension
2nd Dec 20168:28 amRNSFurther re 15% acquisition by DSN in REA Kaltim
24th Nov 20168:27 amRNSFurther re issue of 7.5% dollar notes 2022
21st Nov 20162:22 pmRNSFurther re issue of 7.5% dollar notes 2022
21st Nov 201612:14 pmRNSFurther re issue of 7.5% dollar notes 2022
7th Nov 20161:25 pmRNSIssue of 7.5% dollar notes 2022
25th Oct 20161:47 pmRNSAppointment of director
28th Sep 20169:55 amRNSHalf-year Report - Replacement
28th Sep 20167:00 amRNSHalf-year Report
25th Aug 20164:40 pmRNSSecond Price Monitoring Extn
25th Aug 20164:35 pmRNSPrice Monitoring Extension
16th Aug 20162:41 pmRNSFurther re third party investment
12345678910

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.