Braveheart Investment Group plc Result of AGM (5902K)
29 August 2019 - 9:20PM
UK Regulatory
TIDMBRH
RNS Number : 5902K
Braveheart Investment Group plc
29 August 2019
29 August 2019
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 on a show of hands with the table below summarising proxy
votes:
RESOLUTIONS NO OF % OF VOTES NO OF % OF VOTES TOTAL NO OF
VOTES CAST (EXCLUDING VOTES CAST (EXCLUDING VOTES VOTES
FOR VOTES AGAINST VOTES CAST (EXCLUDING WITHHELD
WITHELD) WITHELD) VOTES
WITHHELD)
1) To receive
the Report and
Accounts of the
Company for the
year to 31 March
2019 10,152,535 100.00 0 0.00 10,152,535 2,930
----------- ----------------- --------- ----------------- ----------------- ----------
2) To re-appoint
PKF Littlejohn
LLP as auditors
of the Company 10,155,465 100.00 0 0.00 10,155,465 0
----------- ----------------- --------- ----------------- ----------------- ----------
3) To authorise
the directors
to fix the auditors'
remuneration 10,155,465 100.00 0 0.00 10,155,465 0
----------- ----------------- --------- ----------------- ----------------- ----------
4) To re-elect
Vivian David Hallam
as a director
of the Company 10,155,465 100.00 0 0.00 10,155,465 0
----------- ----------------- --------- ----------------- ----------------- ----------
5) To approve
the final dividend
of 0.5 pence per
Ordinary Share
for the year ended
31 March 2019 10,071,653 100.00 0 0.00 10,071,653 83,812
----------- ----------------- --------- ----------------- ----------------- ----------
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 10,152,535 99.97 2,930 0.03 10,155,465 0
----------- ----------------- --------- ----------------- ----------------- ----------
7) To authorise
the directors
to allot Relevant
Securities as
if s 561 of the
Companies Act
2006 did not apply 10,152,535 99.97 2,930 0.03 10,155,465 0
----------- ----------------- --------- ----------------- ----------------- ----------
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 / Nicholas Chambers
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END
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