Last checked at 14 Jul 2021 14:37
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:
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Braveheart Investment Group plc | Tel: 01738 587555 |
Trevor Brown CEO |
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Allenby Capital Limited (Nominated Adviser and Joint Broker) | Tel: 020 3328 5656 |
David Worlidge / James Reeve / George Payne |
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Peterhouse Capital Limited (Joint Broker) | Tel: 020 7469 0936 |
Heena Karani / Lucy Williams |
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