Business
Result of AGM
Result of AGM.
About this update from R.e.a. Holdings Plc
[{"type":"text","content":"\n \n\n\nR.E.A. Holdings plc (RE.)\n\n\n\nR.E.A. Holdings plc: Result of AGM09-Jun-2022 / 15:34 GMT/BSTDissemination of a Regulatory Announcement, transmitted by EQS Group.The issuer is solely responsible for the content of this announcement.\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 9 June 2022 were duly passed at the annual general meeting held today.\n\n \n\nA 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 annual general meeting with each share carrying one vote on a poll. \n\n \n\nProxies in respect of both ordinary and preference 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 \n\n Votes For\n\n (including Chairman’s discretion)\n \n \n Votes Against\n \n \n Votes Withheld\n \n \n \n\n Not\n\n voted\n\n \n \n \n \n\n Total \n\n \n \n \n \n \n \n \n \n \n Ords\n \n \n Prefs\n \n \n Total\n \n \n Ords\n \n \n Prefs\n \n \n Total\n \n \n Ords\n \n \n Prefs\n \n \n Total\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 2021\n\n \n \n \n 27,289,945\n \n \n 23,712,533\n \n \n 51,002,478\n \n \n 0\n \n \n 0\n \n \n 0\n \n \n 0\n \n \n 0\n \n \n 0\n \n \n 58,597\n \n \n 51,061,075\n \n \n 2\n \n \n To approve the directors’ remuneration report for the year ended 31 December 2021\n\n \n \n \n 27,289,945\n \n \n 23,670,485\n \n \n 50,960,430\n \n \n 0\n \n \n 42,048\n \n \n 42,048\n \n \n 0\n \n \n 0\n \n \n 0\n \n \n 58,597\n \n \n 51,061,075\n \n \n 3\n \n \n To re-elect David Blackett as a director\n\n \n \n \n 27,289,945\n \n \n 23,610,773\n \n \n 50,900,718\n \n \n 0\n \n \n 64\n \n \n 64\n \n \n 0\n \n \n 101,696\n \n \n 101,696\n \n \n 58,597\n \n \n 51,061,075\n \n \n 4\n \n \n To re-elect Carol Gysin as a director\n\n \n \n \n 27,289,744\n \n \n 23,610,837\n \n \n 50,900,581\n \n ...