Braveheart Investment Group plc Result of AGM (3691Y)

TIDMBRH

RNS Number : 3691Y

Braveheart Investment Group plc

08 September 2020

8 September 2020

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 with the table below summarising proxy votes:

 
  RESOLUTIONS         NO OF VOTES         % OF VOTES      NO OF         % OF VOTES        TOTAL VOTES   NO OF VOTES 
                              FOR    CAST (EXCLUDING      VOTES    CAST (EXCLUDING    CAST (EXCLUDING      WITHHELD 
                                      VOTES WITHELD)    AGAINST     VOTES WITHELD)    VOTES WITHHELD) 
 1) To receive 
  the Report 
  and Accounts 
  of the Company 
  for the year 
  to 31 March 
  2020                  7,966,490               100%          0                 0%          7,966,490       113,931 
                     ------------  -----------------  ---------  -----------------  -----------------  ------------ 
 2) To re-appoint 
  PKF Littlejohn 
  LLP as auditors 
  of the Company        7,955,490               100%          0                 0%          7,955,490       124,931 
                     ------------  -----------------  ---------  -----------------  -----------------  ------------ 
 3) To authorise 
  the directors 
  to fix the 
  auditors' 
  remuneration          7,893,238                99%     73,252                 1%          7,966,490       113,931 
                     ------------  -----------------  ---------  -----------------  -----------------  ------------ 
 4) To re-elect 
  Trevor Edward 
  Brown as 
  a director 
  of the Company        7,993,478                99%     73,252                 1%          8,066,730        13,691 
                     ------------  -----------------  ---------  -----------------  -----------------  ------------ 
 5) To authorise 
  the directors 
  to create 
  a new share 
  option scheme 
  as a long 
  term incentive 
  plan                  7,803,863                99%     73,252                 1%          7,877,115       203,306 
                     ------------  -----------------  ---------  -----------------  -----------------  ------------ 
 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              7,876,675                99%     84,252                 1%          7,960,927       119,494 
                     ------------  -----------------  ---------  -----------------  -----------------  ------------ 
 7) To authorise 
  the directors 
  to allot 
  Relevant 
  Securities 
  as if s 561 
  of the Companies 
  Act 2006 
  did not apply         7,787,563                98%    176,294                 2%          7,963,857       116,564 
                     ------------  -----------------  ---------  -----------------  -----------------  ------------ 
 

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 / James Hornigold

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September 08, 2020 07:18 ET (11:18 GMT)