Result of AGM

RNS Number : 4043T

R.E.A.Hldgs PLC

04 June 2009

 



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 27 April 2009 were duly passed at the annual general meeting held today.

The following resolution will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility at Financial Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS. Telephone: [phone]

Special Resolution - authorise the calling of general meetings on 14 days' notice, other than annual general meetings.

A total of 32,573,856 ordinary shares in the company 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	Withheld
1	Annual report	22,014,277	0	5,250
2	Directors' remuneration report	21,998,307	32	11,188
3	Re-election of R M Robinow	21,483,196	493,129	43,202
4	Re-election of J C Oakley	21,996,277	8,000	5,250
5	Re-election of D J Blackett	22,014,277	0	5,250
6	Re-election of J M Green - Armytage	21,483,196	68,179	468,152
7	Re-election of J R M Keatley	19,273,761	2,680,569	65,197
8	Re-election of L E C Letts	21,483,196	68,179	468,152
9	Re-election of C L Lim	22,014,277	0	5,250
10	Re- appointment of auditors	22,014,277	0	5,250
11	Fixing the remuneration of the auditors	22,014,277	0	5,250
12	Allotment of ordinary shares	22,012,196	1,945	5,386
13	Allotment of preference shares	22,012,196	910	6,421
14	Disapplication of pre-emption rights	22,012,196	1,601	5,730
15	Calling of general meetings on 14 days notice	22,014,016	0	5,511

 

END

 

 

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