Result of AGM

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 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 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: [phone]
Trevor Brown CEO
Allenby Capital Limited (Nominated Adviser and Joint Broker)	Tel: [phone]
David Worlidge / James Reeve / George Payne
Peterhouse Capital Limited (Joint Broker)	Tel: [phone]
Heena Karani / Lucy Williams

 

END

 

 

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