11 Jun 2015 14:02
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 23 April 2015 were duly passed at the annual general meeting held today.
A total of 35,085,269 ordinary shares in the company (excluding 132,500 ordinary shares held in treasury) 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):
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 |
R.e.a.hldgs. (RE.)