REG - Braveheart Inv Group - Result of AGM
RNS Number : 2606FBraveheart Investment Group plc14 July 202114 July 2021
Braveheart Investment Group plc
("Braveheart" or the "Group")
Result of Annual General Meeting
Braveheart Investment Group (AIM: BRH) announces that at its annual general meeting held earlier today, the following resolutions were duly passed with the table below summarising proxy votes:
RESOLUTIONS
NO OF VOTES FOR
% OF VOTES CAST (EXCLUDING VOTES WITHELD)
NO OF VOTES AGAINST
% OF VOTES CAST (EXCLUDING VOTES WITHELD)
TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)
NO OF VOTES WITHHELD
Ordinary Business
1) To receive the Report and Accounts of the Company for the year to 31 March 2021
1,524,156
98.69
20,000
1.31
1,524,165
0
2) To re-appoint PKF Littlejohn LLP as auditors of the Company
1,521,948
99.85
2,217
0.15
1,524,165
0
3) To authorise the directors to fix the auditors' remuneration
1,521,948
99.85
2,217
0.15
1,524,165
0
4) To elect Susan Anne Hagan as a director of the Company
1,521,948
99.85
2,217
0.15
1,524,165
0
5) To elect Qu Li, as a director of the Company
1,521,948
99.85
2,217
0.15
1,524,165
0
6) To authorise the directors to replace the existing authority to allot shares in the Company in connection with s 551 of the Companies Act 2006
1,445,264
94.82
78,901
5.18
1,524,165
0
Special Business
7) To authorise the directors to allot Relevant Securities as if s 561 of the Companies Act 2006 did not apply
1,361,452
94.52
78,901
5.48
1,440,353
83,812
For further information:
Braveheart Investment Group plc
Tel: 01738 587555
Trevor Brown CEO
Allenby Capital Limited (Nominated Adviser and Joint Broker)
Tel: 020 3328 5656
David Worlidge / James Reeve / George Payne
Peterhouse Capital Limited (Joint Broker)
Tel: 020 7469 0936
Heena Karani / Lucy Williams
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