Beacon Rise Holdings PLC Result of AGM (1018N)
September 20 2023 - 8:04AM
UK Regulatory
TIDMBRS
RNS Number : 1018N
Beacon Rise Holdings PLC
20 September 2023
20 September 2023
Beacon Rise Holdings PLC
Result of AGM
Beacon Rise Holdings PLC (the "Company") announces that at the
Company's Annual General Meeting held yesterday, all resolutions
were duly passed. Resolutions 1 to 8 (inclusive) were proposed as
ordinary resolutions and resolutions 9 was proposed as special
resolution.
Resolution For Against Withheld
Number % Number % Number %
-------- ----- ------- --- ------- ---
1. To receive Directors'
Annual Report and
Financial Statements
of the Company for
the year ended 31
March 2023. 919,798 100% 0 0% 0 0%
-------- ----- ------- --- ------- ---
2. To re-elect Xiaobing
Wang as a Director
of the Company. 919,798 100% 0 0% 0 0%
-------- ----- ------- --- ------- ---
3. To re-elect Yunxia
Wang as a Director
of the Company. 919,798 100% 0 0% 0 0%
-------- ----- ------- --- ------- ---
4. To elect John
Parker as a Director
of the Company. 919,798 100% 0 0% 0 0%
-------- ----- ------- --- ------- ---
5. To receive and
approve the Directors'
Remuneration Report
set out on pages
12 to 14 for the
year ended 31 March
2023 of the 2023
Annual Report. 919,798 100% 0 0% 0 0%
-------- ----- ------- --- ------- ---
6. To approve the
Directors' Remuneration
Policy set out on
pages 12 to 14 of
the 2023 Annual Report,
to take effect from
the end of this AGM. 919,798 100% 0 0% 0 0%
-------- ----- ------- --- ------- ---
7. To re-appoint
PKF Littlejohn LLP
as auditors of the
Company to hold office
until the conclusion
of the next general
meeting at which
accounts are laid
before the Company
and authorise the
Directors to determine
the remuneration
of the Company's
auditors. 919,798 100% 0 0% 0 0%
-------- ----- ------- --- ------- ---
8. To authorise the
Director to allot
the relevant securities
up to an aggregate
nominal amount of
GBP748,000. 919,798 100% 0 0% 0 0%
-------- ----- ------- --- ------- ---
9. To enable the
Directors to allot
shares for cash without
first considering
them to existing
shareholders up to
an aggregate nominal
amount of GBP224,400. 919,798 100% 0 0% 0 0%
-------- ----- ------- --- ------- ---
More information on the Company can be viewed at:
www.beaconrise.uk
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END
RAGSELFESEDSESU
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September 20, 2023 08:04 ET (12:04 GMT)
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