Last checked at 12 Jun 2012 15:27
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 27 April 2012 were duly passed at the annual general meeting held today.
A total of 33,414,545 ordinary shares in the company were eligible to vote at the annual general meeting with each ordinary share carrying one vote on a poll. Proxies 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):
Votes For (including Chairman's discretion) | Votes Discretion Third Party | Votes Against | Votes Withheld | |
Ordinary resolutions | ||||
1. To receive the company's annual accounts for the year ended 31 December 2011 | 22,644,915 | 1,250 | 20,896 | 0 |
2. To approve the directors' remuneration report for the year ended 31 December 2011 | 22,621,311 | 1,250 | 162 | 44,338 |
3. To declare a final dividend of 3.5p per ordinary share for the year ended 31 December 2011 | 22,665,812 | 1,250 | 0 | 0 |
4. To re-elect Mr R M Robinow as a director | 22,431,315 | 1,250 | 20,896 | 213,559 |
5. To re-elect Mr J C Oakley as a director | 22,665,802 | 1,250 | 0 | 10 |
6. To re-elect Mr D J Blackett as a director | 22,665,802 | 1,250 | 0 | 10 |
7. To re-elect Mr J M Green-Armytage as a director | 22,608,482 | 1,250 | 20,896 | 36,432 |
8. To re-elect Mr J R M Keatley as a director | 22,608,062 | 1,250 | 21,316 | 36,432 |
9. To re-elect Mr L E C Letts as a director | 22,607,991 | 1,250 | 21,387 | 36,432 |
10. To re-elect Mr C K Lim as a director | 22,627,991 | 1,250 | 21,316 | 16,503 |
11. To re-appoint Deloitte LLP as auditors of the company | 22,665,256 | 1,250 | 556 | 0 |
12. To authorise the directors to fix the remuneration of the auditors | 22,663,661 | 1,250 | 151 | 2,000 |
13. To increase the authorised share capital | 22,664,704 | 1,250 | 136 | 972 |
14. To authorise the directors to allot ordinary shares | 22,663,957 | 1,250 | 0 | 1,855 |
15. To authorise the directors to allot preference shares | 22,665,429 | 1,250 | 136 | 247 |
16. To authorise the disapplication of pre-emption rights (Special resolution) | 22,659,709 | 1,250 | 3,619 | 2,484 |
17. To authorise the calling of general meetings on 14 days' notice (Special Resolution) | 22,608,702 | 1,250 | 55,110 | 2,000 |