Beacon Rise Holdings PLC Result of AGM (1018N)

TIDMBRS

RNS Number : 1018N

Beacon Rise Holdings PLC

20 September 2023

Beacon Rise Holdings PLC

Result of AGM

Beacon Rise Holdings PLC (the "Company") announces that at the Company's Annual General Meeting held yesterday, 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 
  March 2023.                919,798   100%     0      0%     0      0% 
                            --------  -----  -------  ---  -------  --- 
 2. To re-elect Xiaobing 
  Wang as a Director 
  of the Company.            919,798   100%     0      0%     0      0% 
                            --------  -----  -------  ---  -------  --- 
 3. To re-elect Yunxia 
  Wang as a Director 
  of the Company.            919,798   100%     0      0%     0      0% 
                            --------  -----  -------  ---  -------  --- 
 4. To elect John 
  Parker as a Director 
  of the Company.            919,798   100%     0      0%     0      0% 
                            --------  -----  -------  ---  -------  --- 
 5. To receive and 
  approve the Directors' 
  Remuneration Report 
  set out on pages 
  12 to 14 for the 
  year ended 31 March 
  2023 of the 2023 
  Annual Report.             919,798   100%     0      0%     0      0% 
                            --------  -----  -------  ---  -------  --- 
 6. To approve the 
  Directors' Remuneration 
  Policy set out on 
  pages 12 to 14 of 
  the 2023 Annual Report, 
  to take effect from 
  the end of this AGM.       919,798   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.                  919,798   100%     0      0%     0      0% 
                            --------  -----  -------  ---  -------  --- 
 8. To authorise the 
  Director to allot 
  the relevant securities 
  up to an aggregate 
  nominal amount of 
  GBP748,000.                919,798   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 GBP224,400.      919,798   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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September 20, 2023 08:04 ET (12:04 GMT)

Beacon Rise (LSE:BRS)
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