REG - Braveheart Inv Group - Result of AGM

Braveheart InvestmentAnnouncement

13/07/2022 11:45

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RNS Number : 3593S  Braveheart Investment Group plc  13 July 2022

13 July 2022

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  10,495,765       99.71%                                     30,668               0.29%                                      10,536,928                                   1,056,699
 2022
 2) To re-appoint PKF Littlejohn LLP as auditors of the Company                 10,506,200       98.88%                                     12,543               0.12%                                      10,518,743                                   1,064,389
 3) To authorise the directors to fix the auditors' remuneration                10,503,600       99.46%                                     57,032               0.54%                                      10,560,632                                   1,022,500
 4) To re-elect Vivian David Hallam as a director of the Company                10,413,175       98.42%                                     167,457              1.58%                                      10,580,632                                   1,002,500
 5) Pursuant to Rule 19 of AIM Rules for Companies, the Directors to use        10,510,200       99.33%                                     70,432               0.67%                                      10,580,632                                   1,002,500
 electronic communications to the Company's shareholders for the provision of
 the Company's annual audited accounts

 6) To authorise the directors to replace the existing authority to allot       8,753,180        75.76%                                     2,801,272            24.24%                                     11,554,452                                   28,680
 shares in the Company in connection with s 551 of the Companies Act 2006
 Special Business
 7) To authorise the directors to allot Relevant Securities as if s 561 of the  8,620,307        75.25%                                     2,834,733            24.75%                                     11,455,040                                   128,092
 Companies Act 2006 did not apply

 

 

 

 

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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