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R.E.A Holdings PLC

The authorised and issued share capital of R.E.A. Holdings plc comprise:

Authorised

  • £85,000,000 in 85,000,000 9 per cent cumulative preference shares of £1 each
  • £12,500,000 in 50,000,000 ordinary shares of 25p each

Issued

  • £63,641,232 in 63,641,232 9 per cent cumulative preference shares of £1 each
  • £10,127,382 in 40,509,529 ordinary shares of 25p each

The issued loan capital of the company comprises:

  • $24,035,218 nominal of 7.5 per cent dollar notes 2022
  • $20,155,785 nominal of 7.5 per cent dollar notes 2017

Details of the listed loan capital of the company's subsidiary, REA Finance B.V., may be viewed on the Capital Structure page within the REA Finance B.V. section of this website.

Constitutional documents

Date
Title

06 Jun 2016
Resolutions re issues of Capital (260KB PDF)

11 Jun 2015
Resolutions re issues of Capital (245KB PDF)

25 Sep 2014
Resolutions re Issues of Capital (152KB PDF)

12 Jun 2014
Resolutions re Issues of Capital (394KB PDF)

24 Oct 2013
Resolutions re Issues of Capital (120KB PDF)

11 Jun 2013
Resolutions re Issues of Capital (159KB PDF)

12 Jun 2012
Resolutions re Issues of Capital (139KB PDF)

14 Jun 2011
Resolutions re Issues of Capital (144KB PDF)

08 Jun 2010
Resolutions re Issues of Capital (112KB PDF)

24 Sep 2008
Articles of Association (195KB PDF)

19 Jan 1984
Certificate on Change of Name (251KB PDF)

15 Feb 1982
Certificate of Re-registration as Public Company (291KB PDF)

01 Jul 1973
Certificate on Change of Name (284KB PDF)

27 Sep 1960
Certificate of Incorporation (424KB PDF)

15 Sep 1960
Memorandum of Association (103KB PDF)