R.E.A. Holdings Approves Special Resolution in General Meeting

R.E.A. Holdings plc successfully passed a special resolution during its general meeting on October 22, 2025. The resolution involved the reduction of the company’s share premium account by $20 million, pending confirmation from the High Court of Justice in England and Wales.

A total of 43,963,529 ordinary shares, with each carrying one vote, were eligible to participate in the meeting. Proxies submitted for the meeting were counted, with full support observed for the resolution. All votes were cast in favor, marking unanimous approval for the proposed financial adjustment.

This decision aligns with regulatory requirements and was disseminated in accordance with the Market Abuse Regulation. The company emphasizes its commitment to maintaining financial transparency and regulatory compliance.