Result of General Meeting
At the General Meeting of R.E.A. Holdings plc held on October 22, 2025, a special resolution was duly passed. The resolution concerned the reduction of the company's share premium account by US$20,000,000, subject to High Court confirmation. A total of 43,963,529 ordinary shares were eligible to vote, excluding 132,500 treasury shares. The votes cast for the special resolution, including the Chairman's discretion, amounted to 21,138,109, representing 100% of the votes cast, with zero votes against.
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R.E.A. Holdings plc (RE) R.E.A. Holdings plc: Result of GM 22-Oct-2025 / 12:00 GMT/BST 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): 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. The issuer is solely responsible for the content of this announcement.
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