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: re sale of PBJ 
 
10-Jul-2018 / 13:57 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 ("REA" or the "company") 
 
            Result of general meeting re sale of PBJ 
 
Further to the announcement made on 12 June 2018 in connection with a 
circular to shareholders regarding the proposed sale by the company's 
subsidiary, PT REA Kaltim Plantations ("REA Kaltim") of REA Kaltim's 95 per 
cent interest in PT Putra Bongan Jaya ("PBJ") (the "circular"), REA 
announces that, at a general meeting held earlier today, the resolution set 
out in the notice of meeting and included in the circular was duly passed on 
a show of hands. 
 
A total of 40,509,529 ordinary shares in the company (excluding 132,500 
ordinary shares currently held in treasury) were eligible to vote at the 
general meeting with each ordinary share carrying one vote on a poll. 
Proxies were received for use in connection with the general meeting with 
the following instructions (treating proxies giving discretion to the 
chairman as a "for" instruction): 
 
             Resolution                 For     Against Withheld 
 
1          To approve the proposed   29,397,079   121     111 
           sale by REA Kaltim of its 
           95 per cent interest in 
           PBJ 
 
ISIN:          GB0002349065 
Category Code: ROM 
TIDM:          RE. 
LEI Code:      213800YXL94R94RYG150 
Sequence No.:  5736 
EQS News ID:   703189 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

July 10, 2018 08:58 ET (12:58 GMT)

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