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 |
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|
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 |
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|
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:
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Braveheart Investment Group plc |
Tel: 01738 587555 |
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Trevor Brown CEO |
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Allenby Capital Limited (Nominated Adviser and Joint Broker) |
Tel: 020 3328 5656 |
|
James Reeve / George Payne |
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Peterhouse Capital Limited (Joint Broker) |
Tel: 020 7469 0936 |
|
Duncan Vasey / Lucy Williams |
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