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    RE.   GB0002349065

R.E.A. HOLDINGS PLC

(RE.)
  Report
Delayed Quote. Delayed London Stock Exchange - 06/23 11:35:27 am
52.5 GBX   -2.78%
06/10R.E.A. HOLDINGS PLC  : Result of AGM
DJ
06/10R.E.A. HOLDINGS PLC : Trading Update
DJ
05/20R.E.A. HOLDINGS PLC  : Dividend payment in respect of 9 per cent cumulative preference shares
DJ
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SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

R.E.A. Holdings plc : Result of AGM

06/10/2021 | 05:39am EDT
R.E.A. Holdings plc (RE.) 
R.E.A. Holdings plc: Result of AGM 
10-Jun-2021 / 10:38 GMT/BST 
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 
(MAR), 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 10 June 2021 were duly passed 
at the annual general meeting held today. 
 
A total of 43,818,029 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. 
 
Proxies 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): 
 
                                                                                          Votes 
                                                                            Votes For 
                                                                                          Discretion Votes     Votes 
              Ordinary resolutions (except where stated otherwise)          (including 
                                                                            Chairman's    Third      Against   Withheld 
                                                                            discretion) 
                                                                                          Party 
 
1             To receive the company's annual accounts for the year ended   47,965,373    -          326       - 
              31 December 2020 
2             To approve the directors' remuneration report for the year    47,801,203    -          141,570   22,926 
              ended 31 December 2020 
3             To approve the directors' remuneration policy                 46,903,039    -          1,038,290 24,370 
4             To re-elect David Blackett as a director                      47,802,350    -          140,749   22,600 
5             To re-elect Irene Chia as a director                          47,825,014    -          140,685   - 
6             To re-elect Carol Gysin as a director                         47,825,014    -          140,685   - 
7             To re-elect John Oakley as a director                         47,825,014    -          140,685   - 
8             To re-elect Richard Robinow as a director                     47,825,014    -          140,685   - 
9             To re-elect Rizal Satar as a director                         47,825,014    -          140,685   - 
10            To re-elect Michael St Clair-George as a director             47,802,350    -          140,749   22,600 
11            To re-appoint MHA MacIntyre Hudson, chartered accountants, as 47,825,014    -          140,685   - 
              auditor 
12            To authorise the audit committee to determine and approve the 47,825,014    -          3,388     137,297 
              remuneration of the auditor 
13            To authorise the company to make market purchases of any of   47,802,615    -          25,988    137,096 
              its ordinary shares 
14            To authorise the directors to allot ordinary shares           47,824,129    -          141,369   201 
15            To authorise the directors to allot preference shares         47,825,014    -          140,484   201 
              To authorise the disapplication of pre-emption rights on up 
16            to 5% of ordinary shares                                      47,821,688    -          6,714     137,297 
              (Special Resolution) 
              To authorise the disapplication of pre-emption rights on up 
17            to a further 5% of ordinary shares, such rights to be         41,712,345    -          6,116,258 137,096 
              disapplied for specified purposes  (Special Resolution) 
18            To authorise the calling of general meetings on 14 days'      47,965,699    -          -         - 
              notice  (Special Resolution) ----------------------------------------------------------------------------------------------------------------------- 
ISIN:          GB0002349065 
Category Code: RAG 
TIDM:          RE. 
LEI Code:      213800YXL94R94RYG150 
Sequence No.:  110611 
EQS News ID:   1206630 
 
End of Announcement  EQS News Service 
=------------------------------------------------------------------------------------
 
Image link: 
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1206630&application_name=news 
 

(END) Dow Jones Newswires

June 10, 2021 05:38 ET (09:38 GMT)

Stocks mentioned in the article
ChangeLast1st jan.
DJ INDUSTRIAL -0.08% 33916.36 Delayed Quote.10.91%
R.E.A. HOLDINGS PLC -2.78% 52.5 Delayed Quote.-7.30%
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Financials (USD)
Sales 2020 139 M - -
Net income 2020 -13,2 M - -
Net Debt 2020 167 M - -
P/E ratio 2020 -2,66x
Yield 2020 -
Capitalization 33,0 M 33,0 M -
EV / Sales 2019 2,23x
EV / Sales 2020 1,45x
Nbr of Employees 7 963
Free-Float 21,6%
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Consensus
 
Mean consensus -
Number of Analysts
Last Close Price 0,54 
Average target price
Spread / Average Target -
Managers and Directors
NameTitle
Carol Elizabeth Gysin Managing Director & Executive Director
David John Blackett Chairman
Irene Chia Independent Non-Executive Director
Michael Anthony St. Clair-George Senior Independent Non-Executive Director
Rizal Satar Independent Non-Executive Director
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