Result of AGM

RNS Announcement

RNS Number : 2606F

Braveheart Investment Group plc

14 July 2021

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:

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
1) To receive the Report and Accounts of the Company for the year to 31 March 2021	1,524,156	98.69	20,000	1.31	1,524,165	0
2) To re-appoint PKF Littlejohn LLP as auditors of the Company	1,521,948	99.85	2,217	0.15	1,524,165	0
3) To authorise the directors to fix the auditors' remuneration	1,521,948	99.85	2,217	0.15	1,524,165	0
4) To elect Susan Anne Hagan as a director of the Company	1,521,948	99.85	2,217	0.15	1,524,165	0
5) To elect Qu Li, as a director of the Company	1,521,948	99.85	2,217	0.15	1,524,165	0
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	1,445,264	94.82	78,901	5.18	1,524,165	0
Special Business
7) To authorise the directors to allot Relevant Securities as if s 561 of the Companies Act 2006 did not apply	1,361,452	94.52	78,901	5.48	1,440,353	83,812

For further information:


Braveheart Investment Group plc	Tel: 01738 587555
Trevor Brown CEO

Allenby Capital Limited (Nominated Adviser and Joint Broker)	Tel: 020 3328 5656
David Worlidge / James Reeve / George Payne

Peterhouse Capital Limited (Joint Broker)	Tel: 020 7469 0936
Heena Karani / Lucy Williams

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END

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RNS metadata

Title: Result of AGM
Time: 14:37:30
Date: 14 Jul 2021
Category: AGMs and other meetings
ID: 2606F