REG - Beacon Rise Holdings - Result of General Meeting

Beacon Rise HoldingsAnnouncement

12/03/2026 15:00

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RNS Number : 4625W  Beacon Rise Holdings PLC  12 March 2026

12 March 2026

 

BEACON RISE HOLDINGS PLC

("Beacon Rise" or the "Company")

 

Result of General Meeting

 

Beacon Rise (LSE: BRS) announces that at the Company's general meeting held
earlier today (the "GM") all resolutions proposed to shareholders were duly
passed.

 

Share Capital Reorganisation

 

As a result of the passing of resolution 1 at the GM, the Share Capital
Reorganisation will take effect from close of business today. An application
has been made for the admission of the 1,550,333 New Ordinary Shares to
trading on the Main Market of the London Stock Exchange at 8:00 a.m. on 13
March 2026.

 

The number of ordinary shares in issue, and held by each Shareholder, will not
change. It is simply the nominal value of the existing Ordinary Shares that
which will change. Accordingly, the Share Capital Reorganisation will result
in the issue of 1,550,333 New Ordinary Shares and 1,550,333 New Deferred
Shares.

 

The New Ordinary Shares will continue to carry the same rights as those
attached to the existing Ordinary Shares, save for the change in nominal
value. The New Ordinary Shares will have the same ISIN number and SEDOL code
as the existing Ordinary Shares.

 

A copy of the Resolutions will be submitted to the National Storage Mechanism
and will be available to view
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)  in due course.

 

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

 

Capitalised terms used in this announcement shall, unless defined in this
announcement or unless the context provides otherwise, bear the same meaning
ascribed to such terms in the announcement made by the Company at 7:00 a.m. on
17 February 2026.

 

 

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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