Result of AGM

RNS Number : 1826W

R.E.A.Hldgs PLC

06 June 2008

 



Annual General Meeting of R.E.A. Holdings plc ('REA')

All of the resolutions set out in the notice of the company's annual general meeting dated 24 April 2008 were duly passed on a show of hands. 

The four resolutions passed as special business have increased the authorised share capital to £27,750,000 by the creation of 3,000,000 9 per cent cumulative preference shares of £1 each,  have  provided replacement authorities for the allotment of relevant securities and have provided a fresh authority under section 95 of the Companies Act 1985 regarding the issue of ordinary shares for cash. Copies of these resolutions have been submitted to, and will shortly be available for inspection at, the UK Listing Authority's Document Viewing Facility at:

Financial Services Authority,

25 The North Colonnade,

Canary Wharf,

London,

E14 5HS

Telephone: [phone]

A total of 32,573,856 ordinary shares of REA 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):

Resolution (number and subject matter)              For          Against         Abstain

1 Annual report                                     21,318,496                   -                   1

2 Directors' remuneration report            18,968,303               294     2,349,900

3 Re-election of R M Robinow              19,332,032          25,418     1,961,047

4 Re-election of J M Green-Armytage   18,346,879     2,308,388        663,230

5 Re-election of J R M Keatley             19,005,670     2,312,826                  1

6 Re-election of L E C Letts                  21,288,640          29,856                  1

7 Re-appointment of auditors                 21,318,187                   -              310

8 Increase in authorised share capital      21,318,203              294                  -

9 Allotment of ordinary shares                21,317,032              294           1,171

10 Allotment of preference shares          21,317,032               294           1,171

11 Cash issues of ordinary shares           21,316,771              294           1,432

 

END

 

 

RAGUUUPCQUPRGPQ