R.E.A. Holdings plc: Result of GM

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):

 

 

Wer­bung Wer­bung	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