REG - Braveheart Inv Group - Result of AGM

Braveheart InvestmentAnnouncement

01/08/2025 15:15

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RNS Number : 6922T  Braveheart Investment Group plc  01 August 2025

1 August 2025

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. The
Board notes the voting in relation to resolution 9 and is committed to
continuing an open dialogue with the Company's shareholders. Following the
voting at the AGM, where it is able to, the Board will seek to engage with
those shareholders who are understood to have voted against resolution 9 to
understand their views and/or any specific concerns.

 

Details of the proxy voting on each resolution are set out below:

 

  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  27,655,015        99.85%                                        40,583               0.15%                                         27,695,589                                      945,648
 2025
 2) To re-appoint MAH Chartered Accountants as auditors of the Company          26,427,820        95.76%                                        1,169,143            4.24%                                         27,596,963                                      1,044,283
 3) To authorise the directors to fix the auditors' remuneration                26,228,939        94.72%                                        1,463,178            5.28%                                         27,692,117                                      949,129
 4) To re-elect Vivian Hallam as a director of the Company                      23,301,873        81.50%                                        5,290,244            18.50%                                        28,592,177                                      49,129
 5) To re-elect Trevor Brown as a director of the Company                       23,311,873        81.72%                                        5,215,423            18.28%                                        28,527,296                                      1,754,909

 6) To re-elect Susan Hagan as a director of the Company                        24,165,051        84.52%                                        4,427,066            15.48%                                        28,592,117                                      49,129

 7) To re-elect Qu Li as a director of the Company                              23,405,597        81.86%                                        5,186,520            18.14%                                        28,592,117                                      49,129

 8) To authorise the directors to replace the existing authority to allot       23,060,915        80.89%                                        5,448,582            19.11%                                        28,509,500                                      131,746
 shares in the Company in connection with s 551 of the Companies Act 2006
 Special Business
 9) To authorise the directors to allot Relevant Securities as if s 561 of the  22,534,685        79.04%                                        5,974,815            20.96%                                        28,509,500                                      131,746
 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 / Ashur Joseph

 Peterhouse Capital Limited (Joint Broker)                      Tel: 020 7469 0936
 Duncan Vasey / Lucy Williams

 

 

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