RNS Number : 5909H
Braveheart Investment Group plc
28 July 2023
 

28 July 2023

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. Details of the proxy votes received on each resolution are set out below.

 

Following approval at the AGM, the updated investing policy, as set out in the Company's announcement on 5 July 2023, has been adopted by the Group and will be available to review on the company's website.

 

 

 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 2023

18,890,275

 

99.89

 

20,460

 

0.11

 

18,910,735

 

7,238

 

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

18,888,800

 

99.88

 

21,935

 

0.12

 

18,910,735

 

7,238

 

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

18,888,800

 

99.88

 

21,935

 

0.12

 

18,910,735

 

7,238

 

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

17,258,288

 

99.38

 

107,447

 

0.62

 

17,365,735

 

1,552,238

 

5) To authorise the directors to adopt a new investment strategy

 

18,797,175

 

99.47

 

100,280

 

0.53

 

18,897,455

 

20,518

 

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

16,965,877

 

89.78

 

1,931,578

 

10.22

 

18,897,455

 

20,518

 

Special Business

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

16,965,877

 

89.78

 

1,931,578

 

10.22

 

18,897,455

 

20,518

 

 

* 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

Heena Karani / Lucy Williams


 

 

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