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

Ordinary resolutions (except as 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 2014

22,396,843

11,086

0

0

2

To approve the directors' remuneration report for the year ended 31 December 2014

22,396,405

11,086

128

310

3

To approve the directors' remuneration policy to take effect immediately following the annual general meeting

22,395,757

11,086

128

958

4

To declare a final dividend of 3¾p per ordinary share for the year ended 31 December 2014

22,396,843

11,086

0

0

5

To re-elect Mr R M Robinow as a director

22,396,843

11,086

0

0

6

To re-elect Mr D J Blackett as a director

22,396,843

11,086

0

0

7

To re-elect Mr J C Oakley as a director

22,396,843

11,086

0

0

8

To re-appoint Deloitte LLP as auditor

22,396,533

11,086

0

310

9

To authorise the directors to fix the remuneration of the auditor

22,396,533

11,086

0

310

10

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

22,396,696

11,086

147

0

11

To approve the proposed increase in authorised share capital

22,396,696

11,086

147

0

12

To authorise the directors to allot ordinary shares

22,396,195

11,086

0

648

13

To authorise the directors to allot preference shares

22,396,048

11,086

147

648

14

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

22,396,523

11,086

310

10

15

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

22,396,670

11,086

173

0