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Beacon Rise Holdings PLC

Declaration of Voting Results & Voting Rights Announcements Mar 21, 2025

5101_dva_2025-03-21_3619e8d2-d706-4ff5-837b-ac03516dba58.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 7197B

Beacon Rise Holdings PLC

21 March 2025

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 r esolution 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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