R.E.A. Holdings plc: General Meeting

R.E.A. Holdings plc (RE.)
R.E.A. Holdings plc: General Meeting

12-Feb-2024 / 12:43 GMT/BST

R.E.A. HOLDINGS PLC - General Meeting of R.E.A. Holdings plc (the “company”) 12 February 2024


At the company’s general meeting held today, the resolution set out in the notice of meeting dated 25 January 2024 was duly passed on a show of hands by the requisite majority in accordance with the company’s articles of association.


A total of 43,831,029 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 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 general meeting with the following instructions (treating proxies giving discretion to the chairman as a “for” instruction):



Ordinary resolution

Votes For

(including Chairman’s discretion and third party instruction)

% of

Votes Cast

Votes Against

% of

Votes Cast

Total Votes Cast

% of share capital with voting rights

Votes Withheld


To approve the proposed further investment by PT Dharma Satya Nusantara Tbk in PT REA Kaltim Plantations, the potential sale of PT Cipta Davia Mandiri and the proposed intra-group sale and purchase of PT Prasetia Utama and other matters as detailed in the notice of meeting dated 25 January 2024









In accordance with Listing Rule 9.6.2, a copy of the resolution will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.


The results of the general meeting are also available to view on the company’s website at www.rea.co.uk.


R.E.A Holdings plc

Tel: 020 7436 7877



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The issuer is solely responsible for the content of this announcement.

ISIN: GB0002349065
Category Code: ROM
LEI Code: 213800YXL94R94RYG150
Sequence No.: 303226
EQS News ID: 1835411

End of Announcement EQS News Service



REA Holdings (RE.)
UK 100