Braveheart Investment Group plc Result of AGM (5909H)
28 Julho 2023 - 7:54AM
UK Regulatory
TIDMBRH
RNS Number : 5909H
Braveheart Investment Group plc
28 July 2023
28 July 2023
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. Details of the proxy votes received on each
resolution are set out below.
Following approval at the AGM, the updated investing policy, as
set out in the Company's announcement on 5 July 2023, has been
adopted by the Group and will be available to review on the
company's website.
RESOLUTIONS NO OF % OF VOTES NO OF % OF VOTES TOTAL NO OF
VOTES FOR* CAST (EXCLUDING VOTES CAST (EXCLUDING VOTES CAST VOTES
VOTES WITHELD) AGAINST VOTES WITHELD) (EXCLUDING WITHHELD**
** ** VOTES WITHHELD)
**
Ordinary Business
1) To receive
the Report
and Accounts
of the Company
for the year
to 31 March
2023 18,890,275 99.89 20,460 0.11 18,910,735 7,238
------------ ----------------- ---------- ----------------- ----------------- ----------------
2) To re-appoint
PKF Littlejohn
LLP as auditors
of the Company 18,888,800 99.88 21,935 0.12 18,910,735 7,238
------------ ----------------- ---------- ----------------- ----------------- ----------------
3) To authorise
the directors
to fix the
auditors'
remuneration 18,888,800 99.88 21,935 0.12 18,910,735 7,238
------------ ----------------- ---------- ----------------- ----------------- ----------------
4) To re-elect
Trevor Edward
Brown as
a director
of the Company 17,258,288 99.38 107,447 0.62 17,365,735 1,552,238
------------ ----------------- ---------- ----------------- ----------------- ----------------
5) To authorise
the directors
to adopt
a new
investment
strategy 18,797,175 99.47 100,280 0.53 18,897,455 20,518
------------ ----------------- ---------- ----------------- ----------------- ----------------
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 16,965,877 89.78 1,931,578 10.22 18,897,455 20,518
------------ ----------------- ---------- ----------------- ----------------- ----------------
Special Business
7) To authorise
the directors
to allot
Relevant
Securities
as if s 561
of the
Companies
Act 2006
did not apply 16,965,877 89.78 1,931,578 10.22 18,897,455 20,518
------------ ----------------- ---------- ----------------- ----------------- ----------------
* 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 Tel: 020
Adviser and Joint Broker) 3328 5656
James Reeve / George Payne
Peterhouse Capital Limited (Joint Tel: 020
Broker) 7469 0936
Heena Karani / Lucy Williams
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END
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July 28, 2023 06:54 ET (10:54 GMT)
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