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

Ordinary resolutions (except where stated otherwise)

Votes For

(including Chairmans discretion)

% of

Votes Cast

Votes Against

% of

Votes Cast

Total Votes Cast

Votes Withheld

1

To receive the companys annual accounts for the year ended 31 December 2022

45,675,914

100

45,675,914

2

To approve the directors remuneration report for the year ended 31 December 2022

45,615,964

100

368

45,616,332

59,582

3

To re-elect David Blackett as a director

39,963,083

87

5,712,630

13

45,675,713

201

4

To elect Mieke Djalil as a director

45,675,624

100

89

45,675,713

201

5

To re-elect Carol Gysin as a director

45,675,624

100

89

45,675,713

201

6

To re-elect John Oakley as a director

42,036,080

92

3,639,633

8

45,675,713

201

7

To re-elect Richard Robinow as a director

42,036,080

92

3,639,633

8

45,675,713

201

8

To re-elect Rizal Satar as a director

45,675,624

100

89

45,675,713

201

9

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

45,675,560

100

153

45,675,713

201

10

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

45,425,713

99

250,000

1

45,675,713

201

11

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

45,616,033

100

98

45,616,131

59,783

12

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

45,602,625

100

67,956

45,670,581

5,333

13

To authorise the directors to allot ordinary shares

41,976,402

92

3,699,311

8

45,675,713

201

14

To authorise the directors to allot preference shares

45,615,946

100

59,767

45,675,713

201

15

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

41,975,477

92

3,700,040

8

45,675,517

397

16

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)

41,975,477

92

3,700,040

8

45,675,517

397

17

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

45,502,511

100

113,620

45,616,131

59,783