Business
Notice of AGM
Notice of AGM.
About this update from Beacon Rise Holdings Plc
[{"type":"text","content":"\n\nTHIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you are recommended to seek your own personal financial advice immediately from your stockbroker, solicitor, accountant or other independent financial adviser duly authorised under the Financial Services and Markets Act 2000 if you are resident in the United Kingdom or, if not, from another appropriate authorized independent financial adviser.\nIf you have sold or otherwise transferred all of your ordinary shares in Beacon Rise Holdings PLC, please forward this document, together with the accompanying Form of Proxy, at once to the purchaser or transferee or to the stockbroker, bank or other agent through whom the sale or transfer was affected, for delivery to the purchaser or transferee. If you have sold or otherwise transferred only part of your holding in the shares, you should retain these documents and consult the stockbroker, bank or other agent through whom the sale of transfer was effected.\n\n\n \nBEACON RISE HOLDINGS PLC\n(Incorporated and registered in England and Wales with registered no. 13620150)\n \nNOTICE OF ANNUAL GENERAL MEETING\n\n\nThis document should be read as a whole. Your attention is drawn to the letter from the Chairman of the Company which is set out in Part I of this document, and which recommends that you vote in favour of the resolutions to be proposed at the 2025 Annual General Meeting referred to below.\nNotice of the 2025 Annual General Meeting, which will take place at Meeting Room 1, Paddington Works, 8 Hermitage St, London, W2 1BE on 30th May 2025 at BST 2:00 p.m., is set out in Part II of this document.\nA Form of Proxy for use at the meeting is enclosed with this document and should be returned to the Company by post at its registered office at Kemp House, 160 City Road, London, EC1V 2NX or by email at the email address provided by the Company in the notes to the notice of the 2025 Annual General Meeting which are set out in Part II of this document, as soon as possible and in any event so as to be received by the Company no later than BST 2:00 p.m. on 28th May 2025 (or, if the 2025 Annual General Meeting is adjourned, 48 hours (excluding any part of a day that is not a working day) before the time fixed for the adjourned meeting).\nShareholders who hold t...