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

Ordinary resolutions (except where stated otherwise)

Votes For

(including Chairman’s discretion)

% of

Votes Cast

Votes Against

% of

Votes Cast

Total Votes Cast

Votes Withheld

1

To receive the company’s annual accounts for the year ended 31 December 2023

22,475,859

100.00

0

0.00

22,475,859

201

2

To approve the directors’ remuneration report for the year ended 31 December 2023

22,466,317

99.96

9,232

0.04

22,475,549

511

3

To approve the directors’ remuneration policy to take effect immediately following the meeting

22,466,317

99.96

9,232

0.04

22,475,549

511

4

To re-elect David Blackett as a director

22,311,406

99.27

164,453

0.73

22,475,859

201

5

To re-elect Mieke Djalil as a director

22,475,859

100.00

0

0.00

22,475,859

201

6

To re-elect Carol Gysin as a director

22,468,446

99.97

7,413

0.03

22,475,859

201

7

To re-elect John Oakley as a director

22,475,859

100.00

0

0.00

22,475,859

201

8

To re-elect Richard Robinow as a director

22,468,446

99.97

7,413

0.03

22,475,859

201

9

To re-elect Rizal Satar as a director

22,475,859

100.00

0

0.00

22,475,859

201

10

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

22,468,446

99.97

7,413

0.03

22,475,859

201

11

To re-appoint MHA, chartered accountants, as auditor

22,475,859

100.00

0

0.00

22,475,859

201

12

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

22,468,446

99.97

7,413

0.03

22,475,859

201

13

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

22,475,859

100.00

0

0.00

22,475,859

201

14

To authorise the directors to allot ordinary shares

22,475,331

100.00

528

0.00

22,475,859

201

15

To authorise the directors to allot preference shares

22,475,331

100.00

528

0.00

22,475,859

201

16

To authorise the disapplication of pre-emption rights on up to 10% of ordinary shares (Special Resolution)

22,475,331

100.00

528

0.00

22,475,859

201

17

To authorise the disapplication of pre-emption rights on up to a further 10% of ordinary shares, such rights to be disapplied for specified purposes (Special Resolution)

22,468,731

99.97

7,128

0.03

22,475,859

201

18

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

22,311,406

99.27

164,453

0.73

22,475,859

201