R.E.A. Holdings plc: Result of AGM (695075)
13 June 2018 - 10:44PM
UK Regulatory
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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