Business
R.E.A. Holdings plc: Result of AGM
R.E.A. Holdings plc: Result of AGM.
About this update from R.e.a. Holdings Plc
[{"type":"text","content":"\n \n \n \n\n\t\n\n\n\n\n\n\n\n\n\n\n\nR.E.A. Holdings plc (RE.)\n\n\n\n\n\n\nR.E.A. Holdings plc: Result of AGM 19-Jun-2025 / 12:30 GMT/BST\n\n\nR.E.A. HOLDINGS PLC - Annual General Meeting of R.E.A. Holdings plc (the “company”) \n\n \n\nAll the resolutions set out in the notice of the company’s annual general meeting dated 16 April 2025 were duly passed at the annual general meeting held today.\n\n \n\nA total of 43,963,529 ordinary shares in the company (excluding 132,500 ordinary shares held in treasury) were eligible to vote at the annual general meeting with each share carrying one vote on a poll. \n\n \n\nProxies in respect of ordinary shares 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):\n\n \n\n\n \n \n \n Ordinary resolutions (except where stated otherwise)\n \n \n Votes For\n\n (including Chairman’s discretion)\n \n \n % of\n\n Votes Cast\n \n \n Votes Against\n \n \n % of\n\n Votes Cast\n \n \n Total Votes Cast\n \n \n Votes Withheld\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 1\n \n \n To receive the company’s annual accounts for the year ended 31 December 2024\n \n \n 21,733,318\n \n \n 100.00\n \n \n 0\n \n \n 0.00\n \n \n 21,733,318\n \n \n 0\n \n \n 2\n \n \n To approve the directors’ remuneration report for the year ended 31 December 2024\n \n \n 21,731,114\n \n \n 99.99\n \n \n 1,894\n \n \n 0.01\n \n \n 21,733,008\n \n \n 310\n \n \n 3\n \n \n To approve the directors’ remuneration policy to take effect immediately following the meeting \n \n \n 21,731,082\n \n \n 99.99\n \n \n 1,926\n \n \n 0.01\n \n \n 21,733,008\n \n \n 310\n \n \n 4\n \n \n To re-elect David Blackett as a director\n \n \n 21,568,865\n \n \n 99.24\n \n \n 164,453\n \n \n 0.76\n \n \n 21,733,318\n \n \n 0\n \n \n 5\n \n \n To re-elect Mieke Djalil as a director\n \n \n 21,733,318\n \n \n 100.00\n \n \n 0\n \n \n 0.00\n \n \n 21,733,318\n \n \n 0\n \n \n 6\n \n \n To re-elect Carol Gysin as a director\n \n \n 21,733,318\n \n \n 100.00\n \n \n 0\n \n \n 0.00\n \n \n 21,733,318\n \n \n 0\n \n \n 7\n \n \n To re-elect John Oakley as a director\n \n \n 21,733,318\n \n \n 100.00\n \n \n 0\n \n \n 0.00\n \n \n 2...