REG - Beacon Rise Holdings - Result of AGM

Beacon Rise HoldingsAnnouncement

13/06/2024 15:00

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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         1,046,009  100%  0       0%    0       0%
 Company for the year ended 31 December 2023.
 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        1,046,009  100%  0       0%    0       0%
 pages 11 to 13 for the year ended 31 December 2023 of the 2023 Annual Report.
 6.   To approve the Directors' Remuneration Policy set out on pages 11 to 13     1,046,009  100%  0       0%    0       0%
 of the 2023 Annual Report, to take effect from the end of this AGM.
 7.   To re-appoint PKF Littlejohn LLP as auditors of the Company to hold         1,046,009  100%  0       0%    0       0%
 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.
 8.   To authorise the Director to allot the relevant securities up to an         1,046,009  100%  0       0%    0       0%
 aggregate nominal amount of £786,888.67.
 9.   To enable the Directors to allot shares for cash without first              1,046,009  100%  0       0%    0       0%
 considering them to existing shareholders up to an aggregate nominal amount of
 £236,066.6.

 

More information on the Company can be viewed at: www.beaconrise.uk

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