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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.

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Date   Source Headline
27th Nov 20142:26 pmRNSTransaction in Own Shares
24th Nov 20143:30 pmRNSDirector/PDMR Shareholding
27th Oct 20143:06 pmRNSDirector/PDMR Shareholding
29th Sep 20143:12 pmRNSDirector/PDMR Shareholding & transaction in shares
26th Sep 20148:43 amRNSFurther re capitalisation issue
25th Sep 201412:24 pmRNSEGM Statement
26th Aug 20142:32 pmRNSCirc re. capitalisation issue
22nd Aug 20143:05 pmRNSHalf Yearly Report
25th Jul 20149:07 amRNSTransaction in Own Shares
21st Jul 20149:45 amRNSTransaction in Own Shares
17th Jul 201411:12 amRNSTransaction in Own Shares
15th Jul 20149:31 amRNSTransaction in Own Shares
14th Jul 20148:40 amRNSTransaction in Own Shares
10th Jul 20148:41 amRNSTransaction in Own Shares
7th Jul 201410:40 amRNSTransaction in Own Shares
1st Jul 20149:26 amRNSTransaction in Own Shares
1st Jul 20149:05 amRNSFurther re placing of preference shares
26th Jun 20149:18 amRNSTransaction in Own Shares
19th Jun 20141:35 pmRNSPDMR Shareholding and Transaction in Own Shares
16th Jun 201411:05 amRNSTransaction in Own Shares
13th Jun 201410:22 amRNSFurther re placing of preference shares
12th Jun 201410:10 amRNSAGM Statement
2nd Jun 20141:36 pmRNSLegal charge of shares held by a connected person
27th May 20149:02 amRNSDirector/PDMR Shareholding
22nd May 201412:16 pmRNSDirector/PDMR Shareholding
13th May 20148:58 amRNSTransaction in Own Shares
6th May 20144:04 pmRNSInterim Management Statement
28th Apr 20146:08 pmRNSFurther re announcement of final results
28th Apr 201411:24 amRNSFinal Results
11th Apr 20148:47 amRNSTransaction in Own Shares
10th Apr 20148:11 amRNSTransaction in Own Shares
9th Apr 20149:11 amRNSTransaction in Own Shares
5th Feb 20149:56 amRNSFurther re swap of certain land areas
23rd Jan 201411:14 amRNSTrading Statement
21st Jan 201411:03 amRNSTransaction in Own Shares
16th Jan 20141:59 pmRNSTransaction in Own Shares
6th Jan 201411:38 amRNSTransaction in Own Shares
2nd Jan 20145:37 pmRNSTransaction in Own Shares
17th Dec 20139:59 amRNSTransaction in Own Shares
16th Dec 20139:33 amRNSTransaction in Own Shares
13th Dec 201310:11 amRNSDividend Declaration
6th Dec 20138:40 amRNSTransaction in Own Shares
5th Dec 20139:05 amRNSTransaction in Own Shares
4th Dec 201311:32 amRNSTransaction in Own Shares
3rd Dec 20133:42 pmRNSTransaction in Own Shares
21st Nov 201311:11 amRNSPurchase of 7.5% US dollar notes 2012/2014
12th Nov 20131:44 pmRNSHolding(s) in Company
8th Nov 201310:21 amRNSInterim Management Statement
1st Nov 201311:27 amRNSDirector/PDMR Shareholding
30th Oct 20134:49 pmRNSDirector/PDMR Shareholding
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