Result of AGM

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 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 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         [phone]

Trevor Brown, Chief Executive

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

David Worlidge / James Hornigold

 

END

 

 

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