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

Ordinary resolutions (except where stated otherwise)

Votes For

(including Chairman's discretion)

Votes

Discretion

Third

Party

Votes

Against

Votes

Withheld

1

To receive the company's annual accounts for the year ended 31 December 2017      

28,908,613

950

0

0

2

To approve the directors' remuneration report for the year ended 31 December 2017

28,908,038

950

265

310

3

To approve the directors' remuneration policy for the year ended 31 December 2017

28,908,113

950

190

310

4

To re-elect David Blackett as a director

28,908,613

950

0

0

5

To re-elect John Oakley as a director

28,908,409

950

204

0

6

To re-elect Richard Robinow as a director

28,908,409

950

204

0

7

To re-appoint Deloitte LLP as auditor

28,908,613

950

0

0

8

To authorise the directors to fix the remuneration of the auditor

28,908,228

950

0

385

9

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

28,908,455

950

158

0

10

To authorise the directors to allot ordinary shares

28,908,602

950

11

0

11

To authorise the directors to allot preference shares

28,907,954

950

11

648

12

To authorise the disapplication of pre-emption rights (Special Resolution)

28,908,455

950

158

0

13

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

28,908,613

950

0

0