Notice of Annual General Meeting

Beacon Rise Holdings PLC

22 April 2026

 

22 April 2026

Beacon Rise Holdings Plc

("Beacon Rise" or the "Company")

Notice of Annual General Meeting

The Board of Directors of Beacon Rise (LSE: BRS) is pleased to announce that it has today published a circular (the "Circular") which contains notice of the Company's forthcoming annual general meeting (the "AGM"). The AGM will be held at Paddington Room, 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD on Thursday 21 May 2026 at 2.00 p.m.

The Board looks forward to welcoming Shareholders to the AGM and will be available to meet with Shareholders and answer any questions in person.

Resolutions 1 to 7 (inclusive) will be proposed as ordinary resolutions and in order to be passed will each require more than 50 per cent of the votes cast in person or by proxy on the relevant resolution to be in favour.

Resolution 8 will be proposed as a special resolution and in order to be passed will require at least 75 per cent of the votes cast in person or by proxy on the relevant resolution to be in favour.

Voting on each resolution will be conducted by way of a poll vote.

The full text of the resolutions and the matter surrounding the Company's serious loss of capital is contained in the Circular. The Circular and proxy form for the AGM will also shortly be available for viewing on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at https://www.beaconrise.uk/index.php/investors/77-general-meeting. 

More information on the Company can be viewed at: www.beaconrise.uk.

Enquiries:

Beacon Rise Holdings Plc Xiaobing Wang, Chief Executive Officer & Director	[e-mail]
LDC Nominee Secretary Limited - Company Secretary	[e-mail]
Legal Entity Identifier (LEI)	2138007PIYMZMBWD4M27

 

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