R.E.A. HOLDINGS PLC (FRA:GB000234) R.E.A. Holdings plc: Result of AGM

Transparency directive : regulatory news

13/06/2018 14:43




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 resolutions (except where stated otherwise)



Votes For



(including Chairman's discretion)



Votes



Discretion



Third



Party



Votes



Against



Votes



Withheld



 



 



 



 



 



 



1



To receive the company's annual accounts for the year ended 31 December 2017      



28,908,613



950



0



0



2



To approve the directors' remuneration report for the year ended 31 December 2017



28,908,038






950



265



310



3



To approve the directors' remuneration policy for the year ended 31 December 2017



28,908,113






950



190



310



4



To re-elect David Blackett as a director



28,908,613



950



0



0



5



To re-elect John Oakley as a director



28,908,409



950



204



0



6



To re-elect Richard Robinow as a director



28,908,409



950



204



0



7



To re-appoint Deloitte LLP as auditor



28,908,613



950



0



0



8



To authorise the directors to fix the remuneration of the auditor



28,908,228





950



0



385



9



To authorise the company to make market purchases of any of its ordinary shares



28,908,455






950



158



0



10



To authorise the directors to allot ordinary shares



28,908,602



950



11



0



11



To authorise the directors to allot preference shares



28,907,954



950



11



648



12



To authorise the disapplication of pre-emption rights (Special Resolution)



28,908,455






950



158



0



13



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



28,908,613






950



0



0


 
































ISIN: GB0002349065
Category Code: RAG
TIDM: RE.
LEI Code: 213800YXL94R94RYG150
Sequence No.: 5644
EQS News ID: 695075





 
End of Announcement EQS News Service








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