R.E.A. Holdings plc: Results of AGM

R.E.A. Holdings plc has announced the results of its Annual General Meeting held on June 6, 2024. All resolutions detailed in the notice dated April 24, 2024, were duly passed.

A total of 43,963,529 ordinary shares were eligible to vote, excluding 132,500 shares held in treasury.

Proxies were received and votes were cast as follows:

1. The company's annual accounts for the year ended December 31, 2023, were approved with 22,475,859 votes for and none against.

2. The directors' remuneration report was approved with 22,466,317 votes for and 9,232 against. Similarly, the remuneration policy received 22,466,317 votes for and 9,232 against.

All directors up for re-election, including David Blackett, Mieke Djalil, Carol Gysin, John Oakley, Richard Robinow, Rizal Satar, and Michael St Clair-George, were re-elected.

The re-appointment of MHA as auditors was also approved by unanimous vote, along with the authorisation for the audit committee to determine their remuneration.