TIDMBRH

RNS Number : 3593S

Braveheart Investment Group plc

13 July 2022

13 July 2022

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 held earlier today, the following resolutions were duly passed with the table below summarising proxy votes:

 
  RESOLUTIONS             NO OF         % OF VOTES       NO OF         % OF VOTES              TOTAL             NO OF 
                      VOTES FOR    CAST (EXCLUDING       VOTES    CAST (EXCLUDING         VOTES CAST    VOTES WITHHELD 
                                    VOTES WITHELD)     AGAINST     VOTES WITHELD)         (EXCLUDING 
                                                                                     VOTES WITHHELD) 
 Ordinary Business 
 1) To receive 
  the Report 
  and Accounts 
  of the Company 
  for the year 
  to 31 March 
  2022               10,495,765             99.71%      30,668              0.29%         10,536,928         1,056,699 
                    -----------  -----------------  ----------  -----------------  -----------------  ---------------- 
 2) To re-appoint 
  PKF Littlejohn 
  LLP as auditors 
  of the Company     10,506,200             98.88%      12,543              0.12%         10,518,743         1,064,389 
                    -----------  -----------------  ----------  -----------------  -----------------  ---------------- 
 3) To authorise 
  the directors 
  to fix the 
  auditors' 
  remuneration       10,503,600             99.46%      57,032              0.54%         10,560,632         1,022,500 
                    -----------  -----------------  ----------  -----------------  -----------------  ---------------- 
 4) To re-elect 
  Vivian David 
  Hallam as 
  a director 
  of the Company     10,413,175             98.42%     167,457              1.58%         10,580,632         1,002,500 
                    -----------  -----------------  ----------  -----------------  -----------------  ---------------- 
 5) Pursuant 
  to Rule 19 
  of AIM Rules 
  for Companies, 
  the Directors 
  to use 
  electronic 
  communications 
  to the Company's 
  shareholders 
  for the 
  provision 
  of the Company's 
  annual audited 
  accounts           10,510,200             99.33%      70,432              0.67%         10,580,632         1,002,500 
                    -----------  -----------------  ----------  -----------------  -----------------  ---------------- 
 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            8,753,180             75.76%   2,801,272             24.24%         11,554,452            28,680 
                    -----------  -----------------  ----------  -----------------  -----------------  ---------------- 
 Special Business 
 7) To authorise 
  the directors 
  to allot 
  Relevant 
  Securities 
  as if s 561 
  of the Companies 
  Act 2006 
  did not apply       8,620,307             75.25%   2,834,733             24.75%         11,455,040           128,092 
                    -----------  -----------------  ----------  -----------------  -----------------  ----------------

For further information:

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSFAFSDEESEDW

(END) Dow Jones Newswires

July 13, 2022 06:41 ET (10:41 GMT)

Braveheart Investment (LSE:BRH)
Gráfico Histórico do Ativo
De Nov 2024 até Dez 2024 Click aqui para mais gráficos Braveheart Investment.
Braveheart Investment (LSE:BRH)
Gráfico Histórico do Ativo
De Dez 2023 até Dez 2024 Click aqui para mais gráficos Braveheart Investment.