REG - Braveheart Inv Group - Result of AGM

Braveheart InvestmentAnnouncement

18/07/2024 14:30

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RNS Number : 9845W  Braveheart Investment Group plc  18 July 2024

18 July 2024

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 with the
following table summarising proxy votes received and votes cast at the
meeting:

 

 

  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  17,070,221        99.90%                                        16,663               0.1%                                          17,086,884                                      1,746,000
 2024
 2) To re-appoint PKF Littlejohn LLP as auditors of the Company                 16,860,853        98.68%                                        226,031              1.34%                                         17,086,884                                      1,746,000
 3) To authorise the directors to fix the auditors' remuneration                16,858,853        98.68%                                        226,031              1.34%                                         17,084,884                                      1,748,000
 4) To re-elect Susan Hagan as a director of the Company                        16,695,912        97.57%                                        416,063              2.46%                                         17,111,975                                      1,754,909
 5) To re-elect Qu Li as a director of the Company                              16,661,912        97.56%                                        416,063              2.46%                                         17,077,975                                      1,754,909

 6) To authorise the directors to replace the existing authority to allot       16,476,759        87.58%                                        2,336,125            12.55%                                        18,812,884                                      20,000
 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  16,190,668        86.09%                                        2,615,786            14.06%                                        18,806,454                                      26,430
 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
 Duncan Vasey / Lucy Williams

 

 

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