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Beacon Rise Holdings PLC

AGM Information Mar 21, 2025

5101_dva_2025-03-21_8da7b164-72bd-4bf8-a637-500d56e88290.pdf

AGM Information

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21 March 2025

Beacon Rise Holdings PLC

Result of EGM

Beacon Rise Holdings PLC (the "Company") announces that at the Company's General Meeting held today, the resolution was duly passed. The resolution was proposed as ordinary resolution.

Resolution For Against Withheld
Number % Number % Number %
1.
THAT, the Company
shall continue to pursue
a suitable acquisition
target, whether in the
form of a merger, capital
stock exchange, asset
acquisition, stock
purchase, scheme of
arrangement,
reorganisation or similar
business combination of
an interest in an
operating company or
business or asset, for
another 12 months,
being the period from 25
March 2025 to 24 March
2026.
159,009 100% 0 0% 0 0%

More information on the Company can be viewed at: www.beaconrise.uk

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