Result of AGM

R.E.A.Hldgs PLC
15 June 2005


R.E.A. Holdings plc
15 June 2005

Results of Annual General Meeting

At the Annual General Meeting of R.E.A. Holdings plc held earlier today all
resolutions set out in the notice of meeting were duly passed by the
shareholders.

The resolutions included an ordinary resolution increasing the authorised share
capital of the company from £17,500,000 to £21,000,000 by the creation of (i)
4,000,000 ordinary shares of 25p each ranking pari passu with the existing
ordinary shares of 25p each and (ii) 2,500,000 9 per cent cumulative preference
shares of £1 ranking pari passu with the existing 9 per cent cumulative
preference shares of £1 each.

A copy of the ordinary resolution concerning the increase in the authorised
share capital will shortly be available for inspection at the UK Listing
Authority's document viewing facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: [phone]


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