Result of AGM

R.E.A. Holdings plc (RE.) R.E.A. Holdings plc: Result of AGM 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 Â

ISIN:	GB0002349065
Category Code:	RAG
TIDM:	RE.
LEI Code:	213800YXL94R94RYG150
Sequence No.:	5644
EQS News ID:	695075

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End of Announcement	EQS News Service