Beacon Rise Holdings - Notice of Annual General Meeting

Beacon Rise Holdings

22/04/2026 09:44

RNS Number : 4955B

Beacon Rise Holdings PLC

22 April 2026

 

22 April 2026

 

Beacon Rise Holdings Plc

("Beacon Rise" or the "Company")

 

Notice of Annual General Meeting

 

The Board of Directors of Beacon Rise (LSE: BRS) is pleased to announce that it has today published a circular (the "Circular") which contains notice of the Company's forthcoming annual general meeting (the "AGM"). The AGM will be held at Paddington Room, 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD on Thursday 21 May 2026 at 2.00 p.m.

 

The Board looks forward to welcoming Shareholders to the AGM and will be available to meet with Shareholders and answer any questions in person.

 

Resolutions 1 to 7 (inclusive) will be proposed as ordinary resolutions and in order to be passed will each require more than 50 per cent of the votes cast in person or by proxy on the relevant resolution to be in favour.

 

Resolution 8 will be proposed as a special resolution and in order to be passed will require at least 75 per cent of the votes cast in person or by proxy on the relevant resolution to be in favour.

 

Voting on each resolution will be conducted by way of a poll vote.

 

The full text of the resolutions and the matter surrounding the Company's serious loss of capital is contained in the Circular. The Circular and proxy form for the AGM will also shortly be available for viewing on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at https://www.beaconrise.uk/index.php/investors/77-general-meeting. 

 

More information on the Company can be viewed at: www.beaconrise.uk.

 

Enquiries:

 

Beacon Rise Holdings Plc
Xiaobing Wang, Chief Executive Officer & Director
info@beaconrise.uk
LDC Nominee Secretary Limited - Company Secretary
beaconrisecss@lawdeb.com
Legal Entity Identifier (LEI)
2138007PIYMZMBWD4M27

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
NOAAKBBNFBKKCQB