R.E.A. Holdings plc Annual General Meeting Results

On June 19, 2025, R.E.A. Holdings plc held its annual general meeting, where all proposed resolutions were successfully passed. Shareholders were eligible to vote on various issues, with each of the 43,963,529 ordinary shares having one vote. Proxies were appointed to assist with the voting process, with instructions treated as "for" if left to the chairman's discretion.

Key resolutions included the acceptance of annual accounts, approval of director remuneration reports, and the re-election of all current directors. The appointment of MHA as auditors and authorization for directors to allot shares were also sanctioned. Additionally, special resolutions such as authorizing market purchases and disapplying pre-emption rights on up to 20% of ordinary shares were approved.

The results reflect strong shareholder support across all proposals, maintaining strategic continuity for R.E.A. Holdings plc in the upcoming fiscal year.