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

Ordinary resolutions (except where stated otherwise)

Votes For

(including Chairmans discretion)

Votes Against

Votes Withheld

Not

voted

Total

Ords

Prefs

Total

Ords

Prefs

Total

Ords

Prefs

Total

1

To receive the companys annual accounts for the year ended 31 December 2021

27,289,945

23,712,533

51,002,478

0

0

0

0

0

0

58,597

51,061,075

2

To approve the directors remuneration report for the year ended 31 December 2021

27,289,945

23,670,485

50,960,430

0

42,048

42,048

0

0

0

58,597

51,061,075

3

To re-elect David Blackett as a director

27,289,945

23,610,773

50,900,718

0

64

64

0

101,696

101,696

58,597

51,061,075

4

To re-elect Carol Gysin as a director

27,289,744

23,610,837

50,900,581

201

0

201

0

101,696

101,696

58,597

51,061,075

5

To re-elect John Oakley as a director

27,289,216

17,498,293

44,787,509

729

6,112,544

6,113,273

0

101,696

101,696

58,597

51,061,075

6

To re-elect Richard Robinow as a director

27,289,744

17,498,293

44,788,037

201

6,112,544

6,112,745

0

101,696

101,696

58,597

51,061,075

7

To re-elect Rizal Satar as a director

27,289,945

23,610,837

50,900,782

0

0

0

0

101,696

101,696

58,597

51,061,075

8

To re-elect Michael St Clair-George as a director

27,174,327

23,610,773

50,785,100

115,618

64

115,682

0

101,696

101,696

58,597

51,061,075

9

To re-appoint MHA MacIntyre Hudson, chartered accountants, as auditor

27,287,925

23,610,837

50,898,762

2,020

0

2,020

0

101,696

101,696

58,597

51,061,075

10

To authorise the audit committee to determine and approve the remuneration of the auditor

27,174,327

23,712,533

50,886,860

115,618

0

115,618

0

0

0

58,597

51,061,075

11

To authorise the company to make market purchases of any of its ordinary shares

27,348,542

23,576,458

50,925,000

0

136,075

136,075

0

0

0

0

51,061,075

12

To authorise the directors to allot ordinary shares

27,348,542

17,311,743

44,660,285

0

6,400,790

6,400,790

0

0

0

0

51,061,075

13

To authorise the directors to allot preference shares

27,348,542

23,424,287

50,772,829

0

288,246

288,246

0

0

0

0

51,061,075

14

To authorise the disapplication of pre-emption rights on up to 5% of ordinary shares (Special Resolution)

27,348,542

23,411,118

50,759,660

0

301,415

301,415

0

0

0

0

51,061,075

15

To authorise the disapplication of pre-emption rights on up to a further 5% of ordinary shares, such rights to be disapplied for specified purposes (Special Resolution)

27,348,542

17,352,453

44,700,995

0

6,360,080

6,360,080

0

0

0

0

51,061,075

16

To authorise the calling of general meetings on 14 days notice (Special Resolution)

27,348,542

23,712,533

51,061,075

0

0

0

0

0

0

0

51,061,075