R.e.a.hldgs. Regulatory News (RE.)

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 2015

25,101,427

2,150

-

86,943

2

To approve the directors' remuneration report for the year ended 31 December 2015

25,188,202

2,150

168

-

3

To re-elect Mr J C Oakley as a director

25,188,156

2,150

214

-

4

To re-elect Mr R M Robinow as a director

25,188,156

2,150

214

-

5

To re-elect Mr M A Parry as a director

25,188,156

2,150

214

-

6

To re-elect Ms I Chia as a director

25,188,360

2,150

10

-

7

To re-appoint Deloitte LLP as auditor

25,188,370

2,150

-

-

8

To authorise the directors to fix the remuneration of the auditor

25,188,370

2,150

-

-

9

To authorise the company to make market purchases of any of its ordinary shares

25,188,223

2,150

147

-

10

To amend the articles of association by increasing the maximum amount of shares that may be allotted

25,188,294

2,150

76

-

11

To authorise the directors to allot ordinary shares

25,188,147

2,150

147

76

12

To authorise the directors to allot preference shares

25,188,137

2,150

147

86

13

To authorise the disapplication of pre-emption rights (Special Resolution)

24,388,137

2,150

800,223

10

14

To authorise the calling of general meetings on 14 days' notice (Special Resolution)

25,188,197

2,150

173

-