18 July 2024
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 ("AGM") held earlier today, all resolutions were duly passed with the following table summarising proxy votes received and votes cast at the meeting:
| 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 2024 | 17,070,221 | 99.90% | 16,663 | 0.1% | 17,086,884 | 1,746,000 |
| 2) To re-appoint PKF Littlejohn LLP as auditors of the Company | 16,860,853 | 98.68% | 226,031 | 1.34% | 17,086,884 | 1,746,000 |
| 3) To authorise the directors to fix the auditors' remuneration | 16,858,853 | 98.68% | 226,031 | 1.34% | 17,084,884 | 1,748,000 |
| 4) To re-elect Susan Hagan as a director of the Company | 16,695,912 | 97.57% | 416,063 | 2.46% | 17,111,975 | 1,754,909 |
| 5) To re-elect Qu Li as a director of the Company
| 16,661,912 | 97.56% | 416,063 | 2.46% | 17,077,975 | 1,754,909 |
| 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 | 16,476,759 | 87.58% | 2,336,125 | 12.55% | 18,812,884 | 20,000 |
| Special Business | ||||||
| 7) To authorise the directors to allot Relevant Securities as if s 561 of the Companies Act 2006 did not apply | 16,190,668 | 86.09% | 2,615,786 | 14.06% | 18,806,454 | 26,430 |
* Votes 'For' include votes giving the Chairman discretion.
** A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
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 |
| James Reeve / George Payne | |
| | |
| Peterhouse Capital Limited (Joint Broker) | Tel: 020 7469 0936 |
| Duncan Vasey / Lucy Williams | |
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