Result of AGM

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 VOTES FOR	% OF VOTES CAST (EXCLUDING VOTES WITHELD)	NO OF VOTES AGAINST	% OF VOTES CAST (EXCLUDING VOTES WITHELD)	TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)	NO OF 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                                                                     [phone]

Trevor Brown, Chief Executive

Allenby Capital Limited (Nominated Adviser and Broker)                            [phone]

David Worlidge / Nicholas Chambers

 

END

 

 

RAGSEMFFUFUSEFA