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| Date | 13 Jul 2022 |
| Time | 11:41:15 |
| Category | AGMs and other meetings |
| ID | 3593S |
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:
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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 |
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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 |
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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:
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Braveheart Investment Group plc |
Tel: 01738 587555 |
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Trevor Brown CEO |
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Allenby Capital Limited (Nominated Adviser and Joint Broker) |
Tel: 020 3328 5656 |
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David Worlidge / James Reeve / George Payne |
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Peterhouse Capital Limited (Joint Broker) |
Tel: 020 7469 0936 |
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Heena Karani / Lucy Williams |
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