Braveheart Investment Group plc Result of AGM (5902K)

TIDMBRH

RNS Number : 5902K

Braveheart Investment Group plc

29 August 2019

29 August 2019

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 on a show of hands with the table below summarising proxy votes:

 
  RESOLUTIONS                  NO OF         % OF VOTES      NO OF         % OF VOTES              TOTAL       NO OF 
                               VOTES    CAST (EXCLUDING      VOTES    CAST (EXCLUDING              VOTES       VOTES 
                                 FOR              VOTES    AGAINST              VOTES    CAST (EXCLUDING    WITHHELD 
                                               WITHELD)                      WITHELD)              VOTES 
                                                                                               WITHHELD) 
 1) To receive 
  the Report and 
  Accounts of the 
  Company for the 
  year to 31 March 
  2019                    10,152,535             100.00          0               0.00         10,152,535       2,930 
                         -----------  -----------------  ---------  -----------------  -----------------  ---------- 
 2) To re-appoint 
  PKF Littlejohn 
  LLP as auditors 
  of the Company          10,155,465             100.00          0               0.00         10,155,465           0 
                         -----------  -----------------  ---------  -----------------  -----------------  ---------- 
 3) To authorise 
  the directors 
  to fix the auditors' 
  remuneration            10,155,465             100.00          0               0.00         10,155,465           0 
                         -----------  -----------------  ---------  -----------------  -----------------  ---------- 
 4) To re-elect 
  Vivian David Hallam 
  as a director 
  of the Company          10,155,465             100.00          0               0.00         10,155,465           0 
                         -----------  -----------------  ---------  -----------------  -----------------  ---------- 
 5) To approve 
  the final dividend 
  of 0.5 pence per 
  Ordinary Share 
  for the year ended 
  31 March 2019           10,071,653             100.00          0               0.00         10,071,653      83,812 
                         -----------  -----------------  ---------  -----------------  -----------------  ---------- 
 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                10,152,535              99.97      2,930               0.03         10,155,465           0 
                         -----------  -----------------  ---------  -----------------  -----------------  ---------- 
 7) To authorise 
  the directors 
  to allot Relevant 
  Securities as 
  if s 561 of the 
  Companies Act 
  2006 did not apply      10,152,535              99.97      2,930               0.03         10,155,465           0 
                         -----------  -----------------  ---------  -----------------  -----------------  ---------- 
 

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 / Nicholas Chambers

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August 29, 2019 07:20 ET (11:20 GMT)