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 2018

29,179,409

1,250

-

-

2

To approve the directors' remuneration report for the year ended 31 December 2018

29,179,409

1,250

-

-

3

To re-elect Irene Chia as a director

29,134,205

1,250

-

45,204

4

To elect Rizal Satar as a director

29,134,205

1,250

-

45,204

5

To re-elect David Blackett as a director

29,134,205

1,250

-

45,204

6

To re-elect John Oakley as a director

29,134,205

1,250

-

45,204

7

To re-elect Richard Robinow as a director

29,134,205

1,250

-

45,204

8

To re-appoint Deloitte LLP as auditor

29,179,409

1,250

-

-

9

To authorise the directors to fix the remuneration of the auditor

29,179,409

1,250

-

-

10

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

29,179,409

1,250

-

-

11

To authorise the directors to allot ordinary shares

29,179,409

1,250

-

-

12

To authorise the directors to allot preference shares

27,017,241

1,250

2,162,168

-

13

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

27,017,409

1,250

2,162,000

-

14

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

27,017,409

1,250

-

-