RE. R.e.a. Holdings Plc

Dow Jones received a payment from EQS/DGAP to publish this press release.

 
 
 R.E.A. Holdings plc (RE.) 
R.E.A. Holdings plc: Result of AGM 
 
13-Jun-2018 / 13:43 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
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 26 April 2018 were duly passed at the annual general meeting 
held today. 
 
A total of 40,509,529 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            Votes For       Votes     Votes   Votes 
   resolutions 
   (except where 
   stated 
   otherwise)         (including     Discretion Against Withheld 
                      Chairman's 
                      discretion) 
 
                                       Third 
 
                                       Party 
 
 1  To receive the        28,908,613        950       0        0 
         company's 
   annual accounts 
      for the year 
          ended 31 
     December 2017 
 2  To approve the        28,908,038                265      310 
        directors' 
      remuneration 
    report for the                   950 
     year ended 31 
     December 2017 
 3  To approve the        28,908,113                190      310 
        directors' 
      remuneration 
    policy for the                   950 
     year ended 31 
     December 2017 
 4     To re-elect        28,908,613        950       0        0 
    David Blackett 
     as a director 
 5     To re-elect        28,908,409        950     204        0 
    John Oakley as 
        a director 
 6     To re-elect        28,908,409        950     204        0 
   Richard Robinow 
     as a director 
 7   To re-appoint        28,908,613        950       0        0 
   Deloitte LLP as 
           auditor 
 8    To authorise        28,908,228                  0      385 
     the directors 
        to fix the                   950 
   remuneration of 
       the auditor 
 9    To authorise        28,908,455                158        0 
    the company to 
       make market 
      purchases of                   950 
        any of its 
   ordinary shares 
10    To authorise        28,908,602        950      11        0 
     the directors 
          to allot 
   ordinary shares 
11    To authorise        28,907,954        950      11      648 
     the directors 
          to allot 
        preference 
            shares 
12    To authorise        28,908,455                158        0 
               the 
    disapplication 
    of pre-emption                   950 
   rights (Special 
       Resolution) 
13    To authorise        28,908,613                  0        0 
    the calling of 
           general 
    meetings on 14                   950 
      days' notice 
          (Special 
       Resolution) 
 
ISIN:          GB0002349065 
Category Code: RAG 
TIDM:          RE. 
LEI Code:      213800YXL94R94RYG150 
Sequence No.:  5644 
EQS News ID:   695075 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

June 13, 2018 08:44 ET (12:44 GMT)

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