Last checked at 8 Sep 2020 12:18
8 September 2020
Braveheart Investment Group plc
("Braveheart" or the "Company")
Result of Annual General Meeting
Braveheart Investment Group plc (AIM: BRH), the fund management and strategic investor group, 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 |
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 |
Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions. Votes Withheld are not votes in law and do not count in the number of votes counted for or against a resolution.
For further information:
Braveheart Investment Group plc +44 (0) 1738 587555
Trevor Brown, Chief Executive
Allenby Capital Limited (Nominated Adviser and Broker) +44 (0) 20 3328 5656
David Worlidge / James Hornigold