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 2024

21,733,318

100.00

0

0.00

21,733,318

0

2

To approve the directors’ remuneration report for the year ended 31 December 2024

21,731,114

99.99

1,894

0.01

21,733,008

310

3

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

21,731,082

99.99

1,926

0.01

21,733,008

310

4

To re-elect David Blackett as a director

21,568,865

99.24

164,453

0.76

21,733,318

0

5

To re-elect Mieke Djalil as a director

21,733,318

100.00

0

0.00

21,733,318

0

6

To re-elect Carol Gysin as a director

21,733,318

100.00

0

0.00

21,733,318

0

7

To re-elect John Oakley as a director

21,733,318

100.00

0

0.00

21,733,318

0

8

To re-elect Richard Robinow as a director

21,726,718

100.00

0

0.00

21,726,718

6,600

9

To re-elect Rizal Satar as a director

21,733,318

100.00

0

0.00

21,733,318

0

10

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

21,733,318

100.00

0

0.00

21,733,318

0

11

To appoint MHA, chartered accountants, as auditor

21,733,318

100.00

0

0.00

21,733,318

0

12

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

21,733,243

100.00

75

0.00

21,733,318

0

13

To authorise the directors to allot ordinary shares

21,733,318

100.00

0

0.00

21,733,318

0

14

To authorise the directors to allot preference shares

21,733,318

100.00

0

0.00

21,733,318

0

15

To authorise the company to make market purchases of any of its ordinary shares (Special Resolution)

21,733,318

100.00

0

0.00

21,733,318

0

16

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

21,732,790

100.00

528

0.00

21,733,318

0

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)

21,733,318

100.00

0

0.00

21,733,318

0

18

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

21,568,865

99.24

164,453

0.76

21,733,318

0