Beacon Rise Holdings PLC Result of AGM
13 June 2024 - 11:56PM
RNS Regulatory News
RNS Number : 3747S
Beacon Rise Holdings PLC
13 June 2024
13 June 2024
Beacon
Rise Holdings PLC
Result of AGM
Beacon Rise Holdings PLC
(the "Company") announces that at the Company's Annual General Meeting held
today, all resolutions were duly
passed. Resolutions 1 to 8 (inclusive)
were proposed as ordinary resolutions and resolutions 9 was
proposed as special resolution.
|
Resolution
|
For
|
Against
|
Withheld
|
|
|
Number
|
%
|
Number
|
%
|
Number
|
%
|
|
1. To receive Directors' Annual Report and
Financial Statements of the Company for the year ended 31
December 2023.
|
1,046,009
|
100%
|
0
|
0%
|
0
|
0%
|
|
2. To re-elect Xiaobing Wang as a Director of the
Company.
|
1,046,009
|
100%
|
0
|
0%
|
0
|
0%
|
|
3. To re-elect Yunxia Wang as a Director of the
Company.
|
1,046,009
|
100%
|
0
|
0%
|
0
|
0%
|
|
4. To re-elect John Parker
as a Director of the Company.
|
1,046,009
|
100%
|
0
|
0%
|
0
|
0%
|
|
5. To receive and approve
the Directors' Remuneration Report set out on pages 11 to 13 for
the year ended 31 December 2023 of the 2023 Annual
Report.
|
1,046,009
|
100%
|
0
|
0%
|
0
|
0%
|
|
6. To approve the
Directors' Remuneration Policy set out on pages 11 to 13 of the
2023 Annual Report, to take effect from the end of this
AGM.
|
1,046,009
|
100%
|
0
|
0%
|
0
|
0%
|
|
7. To re-appoint PKF
Littlejohn LLP as auditors of the Company to hold office until the
conclusion of the next general meeting at which accounts are laid
before the Company and authorise the Directors to determine the
remuneration of the Company's auditors.
|
1,046,009
|
100%
|
0
|
0%
|
0
|
0%
|
|
8. To authorise the
Director to allot the relevant securities up to an aggregate
nominal amount of £786,888.67.
|
1,046,009
|
100%
|
0
|
0%
|
0
|
0%
|
|
9. To enable the Directors
to allot shares for cash without first considering them to existing
shareholders up to an aggregate nominal amount of
£236,066.6.
|
1,046,009
|
100%
|
0
|
0%
|
0
|
0%
|
More information on the Company can
be viewed at: www.beaconrise.uk
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END
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