R.E.A. Holdings plc: General Meeting

R.E.A. Holdings plc (RE.) R.E.A. Holdings plc: General Meeting 12-Feb-2024 / 12:43 GMT/BST R.E.A. HOLDINGS PLC - General Meeting of R.E.A. Holdings plc (the “company”) 12 February 2024 At the company’s general meeting held today, the resolution set out in the notice of meeting dated 25 January 2024 was duly passed on a show of hands by the requisite majority in accordance with the company’s articles of association. A 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 general meeting with each share carrying one vote on a poll. Proxies in respect of both ordinary and preference shares were received for use in connection with the general meeting with the following instructions (treating proxies giving discretion to the chairman as a “for” instruction): Ordinary resolution Votes For (including Chairman’s discretion and third party instruction) % of Votes Cast Votes Against % of Votes Cast Total Votes Cast % of share capital with voting rights Votes Withheld 1 To approve the proposed further investment by PT Dharma Satya Nusantara Tbk in PT REA Kaltim Plantations, the potential sale of PT Cipta Davia Mandiri and the proposed intra-group sale and purchase of PT Prasetia Utama and other matters as detailed in the notice of meeting dated 25 January 2024 56,850,527 100.00 0 0.00 56,850,527 49.08 1,690 In accordance with Listing Rule 9.6.2, a copy of the resolution will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The results of the general meeting are also available to view on the company’s website at www.rea.co.uk. Enquiries: R.E.A Holdings plc Tel: [phone] Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB0002349065
Category Code:	ROM
TIDM:	RE.
LEI Code:	213800YXL94R94RYG150
Sequence No.:	303226
EQS News ID:	1835411

End of Announcement	EQS News Service