Braveheart Investment Group plc Retirement of Director and Total Voting Rights (5008P)
01 September 2017 - 4:00PM
UK Regulatory
TIDMBRH
RNS Number : 5008P
Braveheart Investment Group plc
01 September 2017
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). With the
publication of this announcement via a Regulatory Information
Service ("RIS"), this inside information is now considered to be in
the public domain.
1 September 2017
Braveheart Investment Group plc
("Braveheart" or the "Company")
Retirement of Director
Total Voting Rights
Braveheart Investment Group plc (AIM: BRH), the fund management
and strategic investor group, announces that Andrew Burton,
Executive Director of the Company and Managing Director of Viking
Fund Managers Limited ("Viking"), has today retired from the board
of the Company.
Trevor Brown, CEO of Braveheart, said, "I would like to thank
Andrew for his contribution to the Company over the last two years
and his excellent stewardship of Viking. We wish him the best in
his retirement."
The Company also announces that its issued share capital as at
the date of this announcement comprises 27,082,565 ordinary shares
with one voting right per share. The Company does not hold any
ordinary shares in treasury. Therefore, the total number of
ordinary shares and voting rights in the Company is 27,082,565.
The above figure may be used by shareholders as the denominator
for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest
in, the share capital of the Company under the FCA's Disclosure
Guidance and Transparency Rules.
Further information:
Braveheart Investment Group plc
Trevor Brown, Chief Executive Tel: +44 1738 587555
Allenby Capital Limited (Nominated Adviser and Broker to
Braveheart)
David Worlidge / James Thomas Tel: +44 20 3328 5656
This information is provided by RNS
The company news service from the London Stock Exchange
END
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