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R.E.A. HOLDINGS PLC Board/Management Information 2021

Dec 14, 2021

4635_rns_2021-12-14_06fd3418-0bd5-41f2-b5ed-ab31e247338f.html

Board/Management Information

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National Storage Mechanism | Additional information

R.E.A. Holdings plc (RE.)

R.E.A. Holdings plc: Retirement of director

14-Dec-2021 / 14:54 GMT/BST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.


R.E.A. Holdings plc ("REA" or the "company")

Retirement of director

REA announces with regret that Ms Irene Chia has given notice of her intention to retire as a non-executive director of the company with effect from 31 December 2021 for health reasons.

Ms Chia, who is a resident of Singapore, joined the board in January 2013 providing valuable insights and perspectives through her breadth of corporate, investment and entrepreneurial knowledge and experience in Asia, the USA and the UK. The directors would like to record their thanks to Irene for her unique contribution to the company and the board over the last ten years.

The company is commencing the process for making a new appointment to the board to replace Ms Chia. Ideally, the appointee will be based in South East Asia, the region of the group's operations. Accordingly, interviewing and selecting a suitable candidate can be expected to take a little time given current travel restrictions due to Covid.

Enquiries:

R.E.A Holdings plc

Tel: 020 7436 7877


ISIN: GB0002349065
Category Code: BOA
TIDM: RE.
LEI Code: 213800YXL94R94RYG150
Sequence No.: 130185
EQS News ID: 1257791
End of Announcement EQS News Service

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