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
|
.