REG - Beacon Rise Holdings - Notice of Annual General Meeting

Beacon Rise HoldingsAnnouncement

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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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)  and on the
Company's website
at https://www.beaconrise.uk/index.php/investors/77-general-meeting
(https://www.beaconrise.uk/index.php/investors/77-general-meeting) .

 

More information on the Company can be viewed at: www.beaconrise.uk
(http://www.beaconrise.uk/) .

 

Enquiries:

 

 Beacon Rise Holdings Plc

 Xiaobing Wang, Chief Executive Officer & Director       info@beaconrise.uk (mailto:info@beaconrise.uk)

 LDC Nominee Secretary Limited - Company Secretary       beaconrisecss@lawdeb.com

 Legal Entity Identifier (LEI)                           2138007PIYMZMBWD4M27

 

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