R.E.A. Holdings plc

  • WKN: 863455
  • ISIN: GB0002349065
  • Land: Großbritannien

Nachricht vom 13.06.2018 | 14:43

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

R.E.A. Holdings plc (RE.)

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

 




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