Braveheart Investment Group plc Result of AGM
July 18 2024 - 8:23AM
RNS Regulatory News
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 2024
|
17,070,221
|
99.90%
|
16,663
|
0.1%
|
17,086,884
|
1,746,000
|
|
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 shares in the Company in
connection with s 551 of the Companies Act 2006
|
16,476,759
|
87.58%
|
2,336,125
|
12.55%
|
18,812,884
|
20,000
|
|
Special Business
|
|
7) To authorise the directors to
allot Relevant Securities as if s 561 of the Companies Act 2006 did
not apply
|
16,190,668
|
86.09%
|
2,615,786
|
14.06%
|
18,806,454
|
26,430
|
*
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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