Result of AGM

Summary by AI ^BETAClose X

Beacon Rise Holdings PLC announced that at its Annual General Meeting on 21 May 2026, all resolutions were passed unanimously by shareholders, with 1,055,415 votes cast in favour for each resolution, representing 100% of votes cast and 68% of the total voting rights. This included the approval of the Report and Accounts, the re-election of directors Xiaobing Wang and John Carl Parker, the election of Mark Wrenford Tavener, and the Directors' Remuneration Report and Policy. Additionally, PKF Littlejohn LLP was reappointed as auditors, and authority was granted to call general meetings on 14 clear days' notice.

Disclaimer*

Beacon Rise Holdings PLC

21 May 2026

BEACON RISE HOLDINGS PLC

("Beacon Rise" or the "Company")

Result of Annual General Meeting

Beacon Rise (LSE: BRS) announces that at the Annual General Meeting ("AGM") held on 21 May 2026, all resolutions set out in the Notice of AGM were duly passed by way of poll and the results are as follows:

Resolutions	Description	For (including discretionary)	%	Against	%	Withheld	Votes cast as a % of TVR
1.	Report and Accounts	1,055,415	100	0	0	0	68%
2.	Re-elect Xiaobing Wang	1,055,415	100	0	0	0	68%
3.	Re-elect John Carl Parker	1,055,415	100	0	0	0	68%
4.	Elect Mark Wrenford Tavener	1,055,415	100	0	0	0	68%
5.	Directors' Remuneration Report	1,055,415	100	0	0	0	68%
6.	Directors' Remuneration Policy	1,055,415	100	0	0	0	68%
7.	Reappoint PKF Littlejohn LLP as auditors & authorise Directors to determine auditor's remuneration	1,055,415	100	0	0	0	68%
8.*	Authority to call general meeting on 14 clear days' notice	1,055,415	100	0	0	0	68%

* Special resolution

For the purposes of section 341 of the Companies Act 2006, the votes validly cast are expressed in the table above as a percentage of the Company's total voting rights as at close of business on 19 May 2026, being the time at which shareholders had to be registered on the register of members in order to attend and vote at the AGM. A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.

The Company's issued share capital comprises 1,550,333 ordinary shares of £0.0001 each and 1,550,333 deferred shares of £0.9999 each. Each ordinary share carries the right to one vote each. The deferred shares do not carry voting rights and therefore the total number of voting rights in the Company is 1,550,333.

A copy of resolution 8 (the "Resolution") and the 2025 Annual Report and Accounts will be filed at Companies House. The Resolution has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Xiaobing Wang, Director

Beacon Rise Holdings Plc

Email: info@beaconrise.uk

LDC Nominee Secretary Limited, Company Secretary

Email: beaconrisecss@lawdeb.com

Legal Entity Identifier (LEI): 2138007PIYMZMBWD4M27

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