Business
Result of General Meeting
Beacon Rise Holdings PLC announced that all resolutions were passed at its general meeting, allowing the Share Capital Reorganisation to take effect from the close of business today. This reorganisation will result in the issuance of 1,550,333 New Ordinary Shares and 1,550,333 New Deferred Shares, with the nominal value of existing ordinary shares changing but the number of shares and shareholder holdings remaining the same. The New Ordinary Shares will retain the same rights, ISIN, and SEDOL as the existing ordinary shares. Admission of the New Ordinary Shares to trading on the London Stock Exchange is scheduled for 8:00 a.m. on March 13, 2026. Disclaimer*
About this update from Beacon Rise Holdings Plc
[{"type":"text","content":"\n\n12 March 2026\n \nBEACON RISE HOLDINGS PLC\n(\"Beacon Rise\" or the \"Company\")\n \nResult of General Meeting\n \nBeacon Rise (LSE: BRS) announces that at the Company's general meeting held earlier today (the \"GM\") all resolutions proposed to shareholders were duly passed.\n \nShare Capital Reorganisation\n \nAs a result of the passing of resolution 1 at the GM, the Share Capital Reorganisation will take effect from close of business today. An application has been made for the admission of the 1,550,333 New Ordinary Shares to trading on the Main Market of the London Stock Exchange at 8:00 a.m. on 13 March 2026.\n \nThe number of ordinary shares in issue, and held by each Shareholder, will not change. It is simply the nominal value of the existing Ordinary Shares that which will change. Accordingly, the Share Capital Reorganisation will result in the issue of 1,550,333 New Ordinary Shares and 1,550,333 New Deferred Shares.\n \nThe New Ordinary Shares will continue to carry the same rights as those attached to the existing Ordinary Shares, save for the change in nominal value. The New Ordinary Shares will have the same ISIN number and SEDOL code as the existing Ordinary Shares.\n \nA copy of the Resolutions will be submitted to the National Storage Mechanism and will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism in due course.\n \nMore information on the Company can be viewed at: www.beaconrise.uk.\n \nCapitalised terms used in this announcement shall, unless defined in this announcement or unless the context provides otherwise, bear the same meaning ascribed to such terms in the announcement made by the Company at 7:00 a.m. on 17 February 2026. \n \n \nEnquiries:\n\n\n\n\nXiaobing Wang, Director\n \n\n\n\n\nBeacon Rise Holdings Plc\n \n\n\n\n\nEmail: [email protected]\n \n\n\n\n\n \n\n\n\n\nLDC Nominee Secretary Limited, Company Secretary\n \n\n\n\n\nEmail: [email protected]\n \n\n\n\n\n \n\n\n\n\nLegal Entity Identifier (LEI): 2138007PIYMZMBWD4M27\n \n\n\n\n\n \n\n","length":5433,"tagName":"div"}]