R.E.A. Holdings plc: General Meeting
12 February 2024 - 11:43PM
EQS Regulatory News
R.E.A. Holdings plc (RE.)
R.E.A. Holdings plc: General Meeting
12-Feb-2024 / 12:43 GMT/BST
R.E.A. HOLDINGS PLC -
General Meeting of R.E.A. Holdings plc (the “company”) 12
February 2024
At the company’s general meeting held today, the resolution
set out in the notice of meeting dated 25 January 2024 was duly
passed on a show of hands by the requisite majority in accordance
with the company’s articles of association.
A total of 43,831,029 ordinary shares in the company
(excluding 132,500 ordinary shares held in treasury) and 72,000,000
cumulative 9% preference shares were eligible to vote at the
general meeting with each share carrying one vote on a
poll.
Proxies in respect of both ordinary and preference shares
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):
|
Ordinary resolution
|
Votes For
(including Chairman’s discretion and
third party instruction)
|
% of
Votes Cast
|
Votes Against
|
% of
Votes Cast
|
Total Votes Cast
|
% of share capital with voting
rights
|
Votes Withheld
|
1
|
To approve the proposed further investment by PT
Dharma Satya Nusantara Tbk in PT REA Kaltim Plantations, the
potential sale of PT Cipta Davia Mandiri and the proposed
intra-group sale and purchase of PT Prasetia Utama and other
matters as detailed in the notice of meeting dated 25 January
2024
|
56,850,527
|
100.00
|
0
|
0.00
|
56,850,527
|
49.08
|
1,690
|
In accordance with Listing Rule 9.6.2, a copy of
the resolution will be submitted to the National Storage Mechanism
and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The results of the general meeting are
also available to view on the company’s website at
www.rea.co.uk.
Enquiries:
R.E.A Holdings plc
Tel: 020 7436 7877
Dissemination of a Regulatory Announcement, transmitted by EQS
Group.
The issuer is solely responsible for the content of this
announcement.
|
| |
ISIN: |
GB0002349065 |
Category Code: |
ROM |
TIDM: |
RE. |
LEI Code: |
213800YXL94R94RYG150 |
Sequence No.: |
303226 |
EQS News ID: |
1835411 |
|
End of Announcement |
EQS News Service |
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