Braveheart Investment Group plc Result of General Meeting (7896G)
March 31 2022 - 6:17AM
UK Regulatory
TIDMBRH
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 GBP400,000 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 % OF VOTES NO OF % OF VOTES TOTAL VOTES NO OF VOTES
FOR CAST (EXCLUDING VOTES CAST (EXCLUDING CAST (EXCLUDING WITHHELD
VOTES WITHELD) AGAINST VOTES WITHELD) VOTES WITHHELD)
Ordinary Business
1) to authorise
the directors
to replace
the existing
authority
to allot
shares in
the Company
in connection
with s551
of the Companies
Act 2006 8,247,777 70.70 3,418,326 29.30 11,666,103 2,658
------------ ----------------- ---------- ----------------- ----------------- ------------
Special Business
2) to authorise
the directors
to allot
Relevant
Securities
as if s561
of the Companies
Act 2006
did not apply 8,246,004 71.92 3,220,099 28.08 11,466,103 202,658
------------ ----------------- ---------- ----------------- ----------------- ------------
For further information:
Braveheart Investment Group plc Tel: 01738 587555
Trevor Brown CEO
Allenby Capital Limited (Nominated Adviser Tel: 020 3328 5656
and Joint Broker)
David Worlidge / James Reeve / George Payne
Peterhouse Capital Limited (Joint Broker) Tel: 020 7469 0936
Heena Karani / Lucy Williams
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END
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