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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: 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 -

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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
24th Oct 201312:20 pmRNSResult of EGM & progress of capitalisation issue
27th Sep 20133:24 pmRNSCirc re. capitalisation issue
27th Aug 20134:59 pmRNSHalf Yearly Report
11th Jun 20134:30 pmRNSResult of EGM
11th Jun 20134:21 pmRNSResult of AGM
11th Jun 201310:15 amRNSAGM Statement
29th May 20139:26 amRNSDirector/PDMR Shareholding
13th May 201310:55 amRNSDoc re. share buy back and long term incentive
10th May 201310:08 amRNSHolding(s) in Company
10th May 20138:49 amRNSFurther re placing of ordinary shares
7th May 201311:42 amRNSPlacing of Ordinary Shares
3rd May 20134:24 pmRNSInterim Management Statement
25th Apr 20136:33 pmRNSFinal Results
11th Feb 20132:15 pmRNSTrading Statement
4th Jan 201312:02 pmRNSDirector/PDMR Shareholding
14th Dec 20122:00 pmRNSDividend Declaration
19th Nov 201210:20 amRNSFurther re dollar notes 2017
16th Nov 20121:48 pmRNSFurther re dollar notes 2017
15th Nov 20129:29 amRNSDirectorate Change
13th Nov 20123:17 pmRNSFurther re Placing of dollar notes
31st Oct 20122:05 pmRNSDirector/PDMR Shareholding
25th Oct 20124:55 pmRNSInterim Management Statement - Replacement
25th Oct 20124:48 pmRNSExchange offer and placing of dollar notes
25th Oct 20129:48 amRNSInterim Management Statement
17th Oct 20122:19 pmRNSDirector/PDMR Shareholding
11th Oct 201210:22 amRNSDirector/PDMR Shareholding
2nd Oct 201212:07 pmRNSDirector/PDMR Shareholding
27th Sep 201211:14 amRNSResult of EGM+progress of capitalisation issue
19th Sep 201210:20 amRNSDirector/PDMR Shareholding
17th Sep 201212:27 pmRNSIssue of Placing Shares
14th Sep 20128:57 amRNSResult of placing of preference shares
5th Sep 201211:18 amRNSProposed placing of preference shares
24th Aug 20121:43 pmRNSCapitalisation issue
24th Aug 20121:17 pmRNSHalf Yearly Report
5th Jul 20129:31 amRNSFurther re 7.5 per cent dollar notes 2012/2014
19th Jun 20124:14 pmRNSDirector/PDMR Shareholding
19th Jun 20123:31 pmRNSDirector/PDMR Shareholding
13th Jun 201211:25 amRNSDoc re. Special Resolution
12th Jun 20123:27 pmRNSResult of AGM
12th Jun 201212:11 pmRNSAGM Statement
6th Jun 201211:00 amRNS7.5 per cent dollar notes 2012/2014 - Replacement
6th Jun 20129:21 amRNS7.5 percent dollar notes 2012/2014
29th May 20129:02 amRNSDirector/PDMR Shareholding
14th May 20123:50 pmRNSAnnual Information Update
9th May 20122:57 pmRNSInterim Management Statement
27th Apr 20121:24 pmRNSFinal Results
14th Mar 20122:19 pmRNSResult of Meeting re Sterling Notes
6th Mar 20121:44 pmRNSHolding(s) in Company
5th Mar 20121:37 pmRNSHolding(s) in Company
5th Mar 20121:35 pmRNSHolding(s) in Company
3456789101112

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