Braveheart Investment Group plc Result of AGM (3691Y)
08 September 2020 - 9:18PM
UK Regulatory
TIDMBRH
RNS Number : 3691Y
Braveheart Investment Group plc
08 September 2020
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 % OF VOTES NO OF % OF VOTES TOTAL VOTES NO OF VOTES
FOR CAST (EXCLUDING VOTES CAST (EXCLUDING CAST (EXCLUDING WITHHELD
VOTES WITHELD) AGAINST VOTES WITHELD) 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
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END
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