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1 August 2025
Braveheart Investment Group plc
("Braveheart" or the "Group")
Result of Annual General Meeting
Braveheart Investment Group (AIM: BRH) announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed. The Board notes the voting in relation to resolution 9 and is committed to continuing an open dialogue with the Company's shareholders. Following the voting at the AGM, where it is able to, the Board will seek to engage with those shareholders who are understood to have voted against resolution 9 to understand their views and/or any specific concerns.
Details of the proxy voting on each resolution are set out below:
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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** |
|
Ordinary Business |
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1) To receive the Report and Accounts of the Company for the year to 31 March 2025 |
27,655,015 |
99.85% |
40,583 |
0.15% |
27,695,589 |
945,648 |
|
2) To re-appoint MAH Chartered Accountants as auditors of the Company |
26,427,820 |
95.76% |
1,169,143 |
4.24% |
27,596,963 |
1,044,283 |
|
3) To authorise the directors to fix the auditors' remuneration |
26,228,939 |
94.72% |
1,463,178 |
5.28% |
27,692,117 |
949,129 |
|
4) To re-elect Vivian Hallam as a director of the Company |
23,301,873 |
81.50% |
5,290,244 |
18.50% |
28,592,177 |
49,129 |
|
5) To re-elect Trevor Brown as a director of the Company
|
23,311,873 |
81.72% |
5,215,423 |
18.28% |
28,527,296 |
1,754,909 |
|
6) To re-elect Susan Hagan as a director of the Company
|
24,165,051 |
84.52% |
4,427,066 |
15.48% |
28,592,117 |
49,129 |
|
7) To re-elect Qu Li as a director of the Company
|
23,405,597 |
81.86% |
5,186,520 |
18.14% |
28,592,117 |
49,129 |
|
8) 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 |
23,060,915 |
80.89% |
5,448,582 |
19.11% |
28,509,500 |
131,746 |
|
Special Business |
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|
9) To authorise the directors to allot Relevant Securities as if s 561 of the Companies Act 2006 did not apply |
22,534,685 |
79.04% |
5,974,815 |
20.96% |
28,509,500 |
131,746 |
* Votes 'For' include votes giving the Chairman discretion.
** A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
For further information:
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Braveheart Investment Group plc |
Tel: 01738 587555 |
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Trevor Brown CEO |
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Allenby Capital Limited (Nominated Adviser and Joint Broker) |
Tel: 020 3328 5656 |
|
James Reeve / Ashur Joseph |
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Peterhouse Capital Limited (Joint Broker) |
Tel: 020 7469 0936 |
|
Duncan Vasey / Lucy Williams |
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