REG - Braveheart Inv Group - Result of AGM

Braveheart InvestmentAnnouncement

28/07/2023 12:00

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RNS Number : 5909H  Braveheart Investment Group plc  28 July 2023

28 July 2023

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 ("AGM") held earlier today, all resolutions were duly passed. Details
of the proxy votes received on each resolution are set out below.

 

Following approval at the AGM, the updated investing policy, as set out in the
Company's announcement on 5 July 2023, has been adopted by the Group and will
be available to review on the company's website.

 

 

  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  18,890,275        99.89                                         20,460               0.11                                          18,910,735                                      7,238
 2023

 2) To re-appoint PKF Littlejohn LLP as auditors of the Company                 18,888,800        99.88                                         21,935               0.12                                          18,910,735                                      7,238

 3) To authorise the directors to fix the auditors' remuneration                18,888,800        99.88                                         21,935               0.12                                          18,910,735                                      7,238

 4) To re-elect Trevor Edward Brown as a director of the Company                17,258,288        99.38                                         107,447              0.62                                          17,365,735                                      1,552,238

 5) To authorise the directors to adopt a new investment strategy               18,797,175        99.47                                         100,280              0.53                                          18,897,455                                      20,518

 6) To authorise the directors to replace the existing authority to allot       16,965,877        89.78                                         1,931,578            10.22                                         18,897,455                                      20,518
 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  16,965,877        89.78                                         1,931,578            10.22                                         18,897,455                                      20,518
 Companies Act 2006 did not apply

 

* Votes 'For' include votes giving the Chairman discretion.

** A 'Vote Withheld' is not a vote in law and has not been counted in the
calculation of the proportion of the votes 'For' and 'Against' a resolution.

 

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
 James Reeve / George Payne

 Peterhouse Capital Limited (Joint Broker)                      Tel: 020 7469 0936
 Heena Karani / Lucy Williams

 

 

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