R.E.A. Holdings plc: Result of AGM

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