Result of AGM

RNS Number : 9436P

R.E.A.Hldgs PLC

11 June 2015

 



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 23 April 2015 were duly passed at the annual general meeting held today.

A total of 35,085,269 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 as 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 2014	22,396,843	11,086	0	0
2	To approve the directors' remuneration report for the year ended 31 December 2014	22,396,405	11,086	128	310
3	To approve the directors' remuneration policy to take effect immediately following the annual general meeting	22,395,757	11,086	128	958
4	To declare a final dividend of 3¾p per ordinary share for the year ended 31 December 2014	22,396,843	11,086	0	0
5	To re-elect Mr R M Robinow as a director	22,396,843	11,086	0	0
6	To re-elect Mr D J Blackett as a director	22,396,843	11,086	0	0
7	To re-elect Mr J C Oakley as a director	22,396,843	11,086	0	0
8	To re-appoint Deloitte LLP as auditor	22,396,533	11,086	0	310
9	To authorise the directors to fix the remuneration of the auditor	22,396,533	11,086	0	310
10	To authorise the company to make market purchases of any of its ordinary shares	22,396,696	11,086	147	0
11	To approve the proposed increase in authorised share capital	22,396,696	11,086	147	0
12	To authorise the directors to allot ordinary shares	22,396,195	11,086	0	648
13	To authorise the directors to allot preference shares	22,396,048	11,086	147	648
14	To authorise the disapplication of pre-emption rights (Special resolution)	22,396,523	11,086	310	10
15	To authorise the calling of general meetings on 14 days' notice (Special Resolution)	22,396,670	11,086	173	0

 

END

 

 

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