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R.E.A. Holdings plc (RE)
R.E.A. Holdings plc: Result of GM
22-Oct-2025 / 12:00 GMT/BST
R.E.A. HOLDINGS PLC - General Meeting of R.E.A. Holdings plc (the “company”)
The special resolution set out in the notice of the company’s general meeting dated 17 September 2025 was duly passed at the general meeting held today.
A total of 43,963,529 ordinary shares in the company (excluding 132,500 ordinary shares held in treasury) were eligible to vote at the general meeting with each share carrying one vote on a poll.
Proxies in respect of ordinary 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):
|
|
Special resolution
|
Votes For
(including Chairman’s discretion)
|
% of
Votes Cast
|
Votes Against
|
% of
Votes Cast
|
Total Votes Cast
|
Votes Withheld
|
|
|
|
|
|
|
|
|
|
|
1
|
THAT, subject to the confirmation of the High Court of Justice in England and Wales, the amount standing to the credit of the share premium account of the company be reduced by
US$20,000,000
|
21,138,109
|
100
|
0
|
0
|
21,138,109
|
0
|
Enquiries:
R.E.A. Holdings plc
Tel: 020 7436 7877
Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
|
|
|
| ISIN: |
GB0002349065 |
| Category Code: |
ROM |
| TIDM: |
RE |
| LEI Code: |
213800YXL94R94RYG150 |
| Sequence No.: |
405879 |
| EQS News ID: |
2216888 |
| |
| End of Announcement |
EQS News Service |
R.E.A. Holdings plc (RE)
R.E.A. Holdings plc: Result of GM
22-Oct-2025 / 12:00 GMT/BST
R.E.A. HOLDINGS PLC - General Meeting of R.E.A. Holdings plc (the “company”)
The special resolution set out in the notice of the company’s general meeting dated 17 September 2025 was duly passed at the general meeting held today.
A total of 43,963,529 ordinary shares in the company (excluding 132,500 ordinary shares held in treasury) were eligible to vote at the general meeting with each share carrying one vote on a poll.
Proxies in respect of ordinary 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):
|
Special resolution
|
Votes For
(including Chairman’s discretion)
|
% of
Votes Cast
|
Votes Against
|
% of
Votes Cast
|
Total Votes Cast
|
Votes Withheld
|
|
|
|
|
|
|
|
|
1
|
THAT, subject to the confirmation of the High Court of Justice in England and Wales, the amount standing to the credit of the share premium account of the company be reduced by
US$20,000,000
|
21,138,109
|
100
|
0
|
0
|
21,138,109
|
0
|
Enquiries:
R.E.A. Holdings plc
Tel: 020 7436 7877
Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
|
|
| | ISIN: |
GB0002349065 |
| Category Code: |
ROM |
| TIDM: |
RE |
| LEI Code: |
213800YXL94R94RYG150 |
| Sequence No.: |
405879 |
| EQS News ID: |
2216888 |
| |
| End of Announcement |
EQS News Service |
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