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

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R.E.A. Holdings plc (RE.) R.E.A. Holdings plc: Result of AGM 19-Jun-2025 / 12:30 GMT/BST

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 16 April 2025 were duly passed at the annual general meeting held today.

 

A total of 43,963,529 ordinary shares in the company (excluding 132,500 ordinary shares held in treasury) were eligible to vote at the annual general meeting with each share carrying one vote on a poll.

 

Proxies in respect of ordinary shares 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 where stated otherwise)

Votes For

(including Chairman’s discretion)

% of

Votes Cast

Votes Against

% of

Votes Cast

Total Votes Cast

Votes Withheld

 

 

 

 

 

 

 

 

1

To receive the company’s annual accounts for the year ended 31 December 2024

21,733,318

100.00

0

0.00

21,733,318

0

2

To approve the directors’ remuneration report for the year ended 31 December 2024

21,731,114

99.99

1,894

0.01

21,733,008

310

3

To approve the directors’ remuneration policy to take effect immediately following the meeting

21,731,082

99.99

1,926

0.01

21,733,008

310

4

To re-elect David Blackett as a director

21,568,865

99.24

164,453

0.76

21,733,318

0

5

To re-elect Mieke Djalil as a director

21,733,318

100.00

0

0.00

21,733,318

0

6

To re-elect Carol Gysin as a director

21,733,318

100.00

0

0.00

21,733,318

0

7

To re-elect John Oakley as a director

21,733,318

100.00

0

0.00

21,733,318

0

8

To re-elect Richard Robinow as a director

21,726,718

100.00

0

0.00

21,726,718

6,600

9

To re-elect Rizal Satar as a director

21,733,318

100.00

0

0.00

21,733,318

0

10

To re-elect Michael St Clair-George as a director

21,733,318

100.00

0

0.00

21,733,318

0

11

To appoint MHA, chartered accountants, as auditor

21,733,318

100.00

0

0.00

21,733,318

0

12

To authorise the audit committee to determine and approve the remuneration of the auditor

21,733,243

100.00

75

0.00

21,733,318

0

13

To authorise the directors to allot ordinary shares

21,733,318

100.00

0

0.00

21,733,318

0

14

To authorise the directors to allot preference shares

21,733,318

100.00

0

0.00

21,733,318

0

15

To authorise the company to make market purchases of any of its ordinary shares (Special Resolution)

21,733,318

100.00

0

0.00

21,733,318

0

16

To authorise the disapplication of pre-emption rights on up to 10% of ordinary shares (Special Resolution)

21,732,790

100.00

528

0.00

21,733,318

0

17

To authorise the disapplication of pre-emption rights on up to a further 10% of ordinary shares, such rights to be disapplied for specified purposes (Special Resolution)

21,733,318

100.00

0

0.00

21,733,318

0

18

To authorise the calling of general meetings on 14 days’ notice (Special Resolution)

21,568,865

99.24

164,453

0.76

21,733,318

0

 

Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
ISIN: GB0002349065
Category Code: RAG
TIDM: RE.
LEI Code: 213800YXL94R94RYG150
Sequence No.: 393313
EQS News ID: 2157796
 
End of Announcement EQS News Service

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