The authorised and issued share capitals of R.E.A. Holdings plc comprise:
Authorised
- £45,000,000 in 45,000,000 9 per cent cumulative preference shares of £1 each
- £10,250,000 in 41,000,000 ordinary shares of 25p each
Issued
- £44,068,553 in 44,068,553 9 per cent cumulative preference shares of £1 each
- £8,353,636 in 33,414,545 ordinary shares of 25p each
The issued loan capital of the company comprises:
- $35,000,000 nominal of 7.5 per cent dollar notes 2012/14
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 |
|---|---|
| 14 Jun 2011 | Resolutions re Issues of Capital (144KB 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 (37KB PDF) |