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Braveheart Investment Group plc announced on 18 July 2024 that all resolutions proposed at its Annual General Meeting (AGM) were duly passed. Votes in favour for the ordinary business resolutions ranged from 97.56% to 99.90%, and for the special business resolutions, they were 86.09% and 87.58% of votes cast (excluding withheld votes).
| Date | 18 Jul 2024 |
| Time | 14:23:58 |
| Category | AGMs and other meetings |
| ID | 9845W |
18 July 2024
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 with the following table summarising proxy votes received and votes cast at the meeting:
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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** |
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Ordinary Business |
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1) To receive the Report and Accounts of the Company for the year to 31 March 2024 |
17,070,221 |
99.90% |
16,663 |
0.1% |
17,086,884 |
1,746,000 |
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2) To re-appoint PKF Littlejohn LLP as auditors of the Company |
16,860,853 |
98.68% |
226,031 |
1.34% |
17,086,884 |
1,746,000 |
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3) To authorise the directors to fix the auditors' remuneration |
16,858,853 |
98.68% |
226,031 |
1.34% |
17,084,884 |
1,748,000 |
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4) To re-elect Susan Hagan as a director of the Company |
16,695,912 |
97.57% |
416,063 |
2.46% |
17,111,975 |
1,754,909 |
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5) To re-elect Qu Li as a director of the Company
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16,661,912 |
97.56% |
416,063 |
2.46% |
17,077,975 |
1,754,909 |
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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 |
16,476,759 |
87.58% |
2,336,125 |
12.55% |
18,812,884 |
20,000 |
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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 |
16,190,668 |
86.09% |
2,615,786 |
14.06% |
18,806,454 |
26,430 |
* 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:
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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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James Reeve / George Payne |
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Peterhouse Capital Limited (Joint Broker) |
Tel: 020 7469 0936 |
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Duncan Vasey / Lucy Williams |
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