⌘K
t
Beacon Rise Holdings PLC announced that all nine resolutions were passed at its Annual General Meeting held on 30 May 2025. All resolutions passed with 1,081,009 votes (100%) in favour, including the re-election of directors Xiaobing Wang, Yunxia Wang, and John Carl Parker, and the re-appointment of PKF Littlejohn LLP as auditors. Directors were also authorized to allot shares up to an aggregate nominal amount of £866,888.67 and equity securities for cash up to £260,066.60.
| Date | 30 May 2025 |
| Time | 15:26:53 |
| Category | AGMs and other meetings |
| ID | 8580K |
30 May 2025
Beacon Rise Holdings PLC
Result of AGM
Beacon Rise Holdings PLC (the "Company") announces that at the Company's Annual General Meeting ("AGM") held today, all resolutions were duly passed. Resolutions 1 to 8 (inclusive) were proposed as ordinary resolutions and resolutions 9 was proposed as a special resolution.
|
Resolution |
For |
Against |
Withheld |
|||
|
|
Number |
% |
Number |
% |
Number |
% |
|
1. To receive the Annual Report and Financial Statements of the Company for the year ended 31 December 2024 ("2024 Annual Report"). |
1,081,009 |
100% |
0 |
0% |
0 |
0% |
|
2. To re-elect Xiaobing Wang as a Director of the Company. |
1,081,009 |
100% |
0 |
0% |
0 |
0% |
|
3. To re-elect Yunxia Wang as a Director of the Company. |
1,081,009 |
100% |
0 |
0% |
0 |
0% |
|
4. To re-elect John Carl Parker as a Director of the Company. |
1,081,009 |
100% |
0 |
0% |
0 |
0% |
|
5. To receive and approve the Directors' Remuneration Report set out on pages 14 to 16 of the 2024 Annual Report. |
1,081,009 |
100% |
0 |
0% |
0 |
0% |
|
6. To approve the Directors' Remuneration Policy set out on page 14 of the 2024 Annual Report, to take effect from the end of this AGM. |
1,081,009 |
100% |
0 |
0% |
0 |
0% |
|
7. To re-appoint PKF Littlejohn LLP as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and authorise the Directors to determine the remuneration of the Company's auditors. |
1,081,009 |
100% |
0 |
0% |
0 |
0% |
|
8. To authorise the directors of the Company ("Directors") to allot shares or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of £866,888.67. |
1,081,009 |
100% |
0 |
0% |
0 |
0% |
|
9. To enable the Directors to allot equity securities for cash without first offering them to existing shareholders up to an aggregate nominal amount of £260,066.60. |
1,081,009 |
100% |
0 |
0% |
0 |
0% |
More information on the Company can be viewed at: www.beaconrise.uk