Braveheart Inv Regulatory News (BRH)

 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

1) To receive the Report and Accounts of the Company for the year to 31 March 2020

7,966,490

100%

0

0%

7,966,490

113,931

2) To re-appoint PKF Littlejohn LLP as auditors of the Company

7,955,490

100%

0

0%

7,955,490

124,931

3) To authorise the directors to fix the auditors' remuneration

7,893,238

99%

73,252

1%

7,966,490

113,931

4) To re-elect Trevor Edward Brown as a director of the Company

7,993,478

99%

73,252

1%

8,066,730

13,691

5) To authorise the directors to create a new share option scheme as a long term incentive plan

7,803,863

99%

73,252

1%

7,877,115

203,306

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

7,876,675

99%

84,252

1%

7,960,927

119,494

7) To authorise the directors to allot Relevant Securities as if s 561 of the Companies Act 2006 did not apply

7,787,563

98%

176,294

2%

7,963,857

116,564