REG - Beacon Rise Holdings - Result of AGM

Beacon Rise HoldingsAnnouncement

30/05/2025 15:30

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RNS Number : 8580K  Beacon Rise Holdings PLC  30 May 2025

30 May 2025

Beacon Rise Holdings PLC

Result of AGM

 

Beacon Rise Holdings PLC (the "Company") announces that at the Company's
Annual General Meeting ("AGM") held today, all resolutions were duly
passed. Resolutions 1 to 8 (inclusive) were proposed as ordinary resolutions
and resolutions 9 was proposed as a special resolution.

 

 Resolution                                                                       For              Against       Withheld
                                                                                  Number     %     Number  %     Number  %
 1.   To receive the Annual Report and Financial Statements of the Company        1,081,009  100%  0       0%    0       0%
 for the year ended 31 December 2024 ("2024 Annual Report").
 2.   To re-elect Xiaobing Wang as a Director of the Company.                     1,081,009  100%  0       0%    0       0%
 3.   To re-elect Yunxia Wang as a Director of the Company.                       1,081,009  100%  0       0%    0       0%
 4.   To re-elect John Carl Parker as a Director of the Company.                  1,081,009  100%  0       0%    0       0%
 5.   To receive and approve the Directors' Remuneration Report set out on        1,081,009  100%  0       0%    0       0%
 pages 14 to 16 of the 2024 Annual Report.
 6.   To approve the Directors' Remuneration Policy set out on page 14 of the     1,081,009  100%  0       0%    0       0%
 2024 Annual Report, to take effect from the end of this AGM.
 7.   To re-appoint PKF Littlejohn LLP as auditors of the Company to hold         1,081,009  100%  0       0%    0       0%
 office until the conclusion of the next general meeting at which accounts are
 laid before the Company and authorise the Directors to determine the
 remuneration of the Company's auditors.
 8.   To authorise the directors of the Company ("Directors") to allot shares     1,081,009  100%  0       0%    0       0%
 or grant rights to subscribe for or to convert any security into shares in the
 Company up to an aggregate nominal amount of £866,888.67.
 9.   To enable the Directors to allot equity securities for cash without         1,081,009  100%  0       0%    0       0%
 first offering them to existing shareholders up to an aggregate nominal amount
 of £260,066.60.

 

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

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