R.E.A. Holdings plc Announces AGM Voting Results

R.E.A. Holdings plc has reported the results of its Annual General Meeting held on June 10, 2026. All resolutions proposed in the notice dated April 21, 2026, were approved. The meeting had 43,963,529 ordinary shares eligible for voting, excluding 132,500 shares held in treasury.

The resolutions included receiving the annual accounts for the year ended December 31, 2025, and approving the directors’ remuneration report. Key directors such as David Blackett, Mieke Djalil, and Carol Gysin were re-elected. New directors, Grant Lutz and Luke Robinow, were also elected. Accountant firm MHA was re-appointed as auditor.

Furthermore, decisions on share allotment, fee authorization up to £800,000 per annum, and special resolutions concerning share purchase and meeting notices were sanctioned. The meeting concluded with the dissemination of these decisions according to the Market Abuse Regulation (MAR).