REG - Beacon Rise Holdings - Result of AGM

Beacon Rise HoldingsAnnouncement

21/05/2026 15:30

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RNS Number : 3370F  Beacon Rise Holdings PLC  21 May 2026

21 May 2026

 

BEACON RISE HOLDINGS PLC

("Beacon Rise" or the "Company")

 

Result of Annual General Meeting

 

Beacon Rise (LSE: BRS) announces that at the Annual General Meeting ("AGM")
held on 21 May 2026, all resolutions set out in the Notice of AGM were duly
passed by way of poll and the results are as follows:

 Resolutions  Description                                                            For (including discretionary)  %    Against  %  Withheld  Votes cast as a % of TVR
 1.           Report and Accounts                                                    1,055,415                      100  0        0  0         68%
 2.           Re-elect Xiaobing Wang                                                 1,055,415                      100  0        0  0         68%
 3.           Re-elect John Carl Parker                                              1,055,415                      100  0        0  0         68%
 4.           Elect Mark Wrenford Tavener                                            1,055,415                      100  0        0  0         68%
 5.           Directors' Remuneration Report                                         1,055,415                      100  0        0  0         68%
 6.           Directors' Remuneration Policy                                         1,055,415                      100  0        0  0         68%
 7.           Reappoint PKF Littlejohn LLP as auditors & authorise Directors to      1,055,415                      100  0        0  0         68%
              determine auditor's remuneration
 8.*          Authority to call general meeting on 14 clear days' notice             1,055,415                      100  0        0  0         68%

*   Special resolution

For the purposes of section 341 of the Companies Act 2006, the votes validly
cast are expressed in the table above as a percentage of the Company's total
voting rights as at close of business on 19 May 2026, being the time at which
shareholders had to be registered on the register of members in order to
attend and vote at the AGM.  A vote "withheld" is not a vote in law and has
not been counted as a vote "for" or "against" a resolution.

The Company's issued share capital comprises 1,550,333 ordinary shares of
£0.0001 each and 1,550,333 deferred shares of £0.9999 each. Each ordinary
share carries the right to one vote each. The deferred shares do not carry
voting rights and therefore the total number of voting rights in the Company
is 1,550,333.

A copy of resolution 8 (the "Resolution") and the 2025 Annual Report and
Accounts will be filed at Companies House. The Resolution has been submitted
to the National Storage Mechanism and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Enquiries:

 Xiaobing Wang, Director

 Beacon Rise Holdings Plc

 Email: info@beaconrise.uk

 LDC Nominee Secretary Limited, Company Secretary

 Email: beaconrisecss@lawdeb.com

 Legal Entity Identifier (LEI): 2138007PIYMZMBWD4M27

 

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