R.E.A. Holdings plc: Further re 2020 annual general meeting (1058077)
28 May 2020 - 10:20PM
UK Regulatory
R.E.A. Holdings plc (RE.)
R.E.A. Holdings plc: Further re 2020 annual general meeting
28-May-2020 / 13:20 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")
Further re 2020 annual general meeting
Further to the notice of annual general meeting to be held on 11 June 2020,
in response to feedback from certain interested parties, the company offers
the following clarification regarding Resolution 16 in respect of the
proposal to adopt new articles of association (the "articles").
The proposed articles include amendments to, inter alia, allow for general
meetings to be held electronically as well as physically in accordance with
the Companies (Shareholders' Rights) Regulations 2009 and the Companies Act
2006, as set out in the appendix to the notice of the 2020 annual general
meeting. As stated, nothing in the new articles will prevent the company
from holding physical general meetings.
The company confirms herewith that it is not presently the intention of the
company to move exclusively to so-called virtual meetings. The company will
make arrangements to hold virtual meetings when it is considered appropriate
because of exceptional circumstances, such as in response to the risks
associated with the current Covid-19 pandemic. Further, the proposed
amendment will allow shareholders who are unable to attend meetings in
person to participate electronically in meetings that are being held
physically.
REA and the directors recognise the value of face-to-face meetings and
dialogue with all shareholders and welcome the opportunity for the regular
engagement that takes place at its general meetings and on other occasions.
The company seeks to ensure that shareholder preferences are taken into
account when planning general meetings so that no single body of
shareholders is disenfranchised.
Enquiries:
R.E.A Holdings plc
Tel: 020 7436 7877
ISIN: GB0002349065
Category Code: FUR - .
TIDM: RE.
LEI Code: 213800YXL94R94RYG150
Sequence No.: 66682
EQS News ID: 1058077
End of Announcement EQS News Service
(END) Dow Jones Newswires
May 28, 2020 08:20 ET (12:20 GMT)
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