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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.)

London Stock Exchange
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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.

3456789101112
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12th Dec 201112:48 pmRNSDividend Declaration
5th Dec 20118:26 amRNSDirector/PDMR Shareholding
24th Nov 201112:25 pmRNSParent company financial statements
14th Nov 201111:44 amRNSDirector/PDMR Shareholding
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10th Oct 20111:16 pmRNSDirector/PDMR Shareholding
5th Oct 201111:35 amRNSNotification of major Interest in Shares
5th Oct 201111:32 amRNSNotification of Major Interest in Shares
5th Oct 20119:03 amRNSInterim Management Statement
3rd Oct 201111:44 amRNSDirector/PDMR Shareholding
28th Sep 20113:39 pmRNSEGM Result and Capitalisation Progress
31st Aug 201110:54 amRNSHolding(s) in Company
31st Aug 201110:52 amRNSHolding(s) in Company
25th Aug 20113:50 pmRNSDirector/PDMR Shareholding
24th Aug 201111:21 amRNSCapitalisation Issue
24th Aug 20117:00 amRNSHalf Yearly Report
18th Aug 20115:33 pmRNSPurchase of 7.5 per cent dollar notes
20th Jul 20112:11 pmRNSDirector/PDMR Shareholding
19th Jul 20118:48 amRNSFurther re placing of preference shares
7th Jul 20114:16 pmRNSStatement re RSPO
29th Jun 20112:00 pmRNSPurchase of 9.5 per cent guaranteed sterling notes
27th Jun 20113:56 pmRNSResult of placing of preference shares
23rd Jun 20114:10 pmRNSPlacing of preference shares
22nd Jun 20113:50 pmRNSSubmission of document to NSM
14th Jun 20112:14 pmRNSResult of AGM
14th Jun 201110:19 amRNSAGM Statement
14th Jun 20119:51 amRNSPurchase of preference shares in subsidiary
16th May 20112:09 pmRNSDirector/PDMR Shareholding
11th May 20112:27 pmRNSAnnual Information Update
6th May 20119:21 amRNSInterim Management Statement
21st Apr 20117:00 amRNSFinal Results
8th Apr 201112:18 pmRNSHolding(s) in Company
31st Mar 20114:35 pmRNSPrice Monitoring Extension
11th Mar 20114:35 pmRNSPrice Monitoring Extension
4th Mar 201110:10 amRNSTrading Statement-clarification
1st Mar 20114:40 pmRNSSecond Price Monitoring Extn
1st Mar 20114:35 pmRNSPrice Monitoring Extension
21st Jan 201111:24 amRNSDirector/PDMR Shareholding
17th Jan 201110:11 amRNSTrading Statement
15th Dec 201011:31 amRNSDividend Declaration
30th Nov 201011:56 amRNSFurther re sterling notes
1st Nov 201012:12 pmRNSDirector/PDMR Shareholding
28th Oct 201010:25 amRNSResult of placing of preference shares
5th Oct 20104:38 pmRNSProspectus
3456789101112

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