Get Live Data

Charles Jillings, CEO of Utilico, energized by strong economic momentum across Latin America. Watch the video 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: 79.75
Bid: 0.00
Ask: 0.00
Change: 0.00 (0.00%)
Spread: 0.50 (0.629%)
Open: 0.00
High: 0.00
Low: 0.00
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.

3456789101112
Date   Source Headline
5th Oct 20104:31 pmRNSInterim Management Statement
30th Sep 201011:33 amRNSDirector/PDMR Shareholding
24th Sep 20102:24 pmRNSEGM Statement
9th Sep 201012:07 pmRNSResult of Meeting re. sterling notes
8th Sep 20103:24 pmRNSDirector/PDMR Shareholding
7th Sep 201011:15 amRNSSubmission of documents to NSM
31st Aug 20102:41 pmRNSDirector/PDMR Shareholding
27th Aug 201011:27 amRNSCapitalisation issue
27th Aug 201010:49 amRNSHalf Yearly Report
12th Aug 201011:51 amRNSCirc re. sterling notes
18th Jun 20109:10 amRNSResult of AGM
8th Jun 20101:25 pmRNSResult of AGM
8th Jun 201011:40 amRNSAGM Statement
24th May 20104:35 pmRNSPrice Monitoring Extension
11th May 20101:01 pmRNSAnnual Information Update
6th May 20104:41 pmRNSSecond Price Monitoring Extn
6th May 20104:35 pmRNSPrice Monitoring Extension
4th May 20103:30 pmRNSInterim Management Statement
28th Apr 20107:00 amRNSFinal Results
10th Feb 20102:20 pmRNSIssue of Debt
5th Feb 20104:40 pmRNSSecond Price Monitoring Extn
5th Feb 20104:35 pmRNSPrice Monitoring Extension
3rd Feb 20101:20 pmRNSDirector/PDMR Shareholding
3rd Feb 201010:05 amRNSHolding(s) in Company
3rd Feb 201010:04 amRNSHolding(s) in Company
1st Feb 20102:26 pmRNSDirector's transaction & increase in share capital
28th Jan 20106:02 pmRNSIssue of Debt (Replacement)
28th Jan 20105:27 pmRNSIssue of Debt
27th Jan 201011:13 amRNSIssue of Equity
20th Jan 20101:17 pmRNSTrading statement and possible debt issue
15th Jan 201011:54 amRNSHolding(s) in Company
15th Jan 201011:51 amRNSHolding(s) in Company
14th Jan 20104:40 pmRNSSecond Price Monitoring Extn
14th Jan 20104:35 pmRNSPrice Monitoring Extension
12th Jan 20104:40 pmRNSSecond Price Monitoring Extn
12th Jan 20104:35 pmRNSPrice Monitoring Extension
16th Dec 20093:07 pmRNSDividend Declaration
10th Nov 20092:04 pmRNSDirector/PDMR Shareholding
9th Nov 20095:05 pmRNSInterim Management Statement
5th Nov 20095:40 pmRNSCompletion of placing
22nd Oct 200910:53 amRNSPlacing of preference shares
21st Oct 20094:40 pmRNSSecond Price Monitoring Extn
21st Oct 20094:35 pmRNSPrice Monitoring Extension
26th Aug 20093:09 pmRNSHalf Yearly Report
29th Jun 20092:11 pmRNSDirector/PDMR Shareholding
23rd Jun 200911:28 amRNSDirector/PDMR Shareholding
4th Jun 20093:54 pmRNSResult of AGM
4th Jun 200910:13 amRNSAGM Statement
2nd Jun 20093:44 pmRNSHolding(s) in Company
27th May 200912:13 pmRNSDirector/PDMR Shareholding
3456789101112

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.