REG - Braveheart Inv Group - Result of General Meeting

Braveheart InvestmentAnnouncement

31/03/2022 12:30

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RNS Number : 7896G  Braveheart Investment Group plc  31 March 2022

31 March 2022

Braveheart Investment Group plc

("Braveheart", the "Company" or the "Group")

Result of General Meeting

Braveheart Investment Group plc (AIM: BRH), the fund management and strategic
investor group, announces that, at the General Meeting of the Company held
earlier today, the resolution put to shareholders giving the directors
authority to allot shares generally was approved but the resolution to grant
the directors authority to allot shares for cash on a non-pre-emptive basis
was not approved.

 

Accordingly, shareholder permission has been received to authorise the
directors unconditionally, for the purposes of Section 551 of the Companies
Act 2006 (the "CA 2006"), to allot or grant rights to subscribe for shares in
the Company up to an aggregate nominal amount of £400,000 or 20,000,000
ordinary shares of 2 pence each, although not for cash on a non-pre-emptive
basis.

 

The results of the proxy voting are outlined in the table below and will be
available on the Company's website braveheartgroup.co.uk in due course.

 

 

  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 authorise the directors to replace the existing authority to allot      8,247,777        70.70                                      3,418,326            29.30                                      11,666,103                                   2,658
 shares in the Company in connection with s551 of the Companies Act 2006
 Special Business
 2) to authorise the directors to allot Relevant Securities as if s561 of the  8,246,004        71.92                                      3,220,099            28.08                                      11,466,103                                   202,658
 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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