Beacon Rise Holdings PLC

AGM Information • May 30, 2025

National Storage Mechanism | Additional information

RNS Number : 8580K

Beacon Rise Holdings PLC

30 May 2025

30 May 2025

Beacon Rise Holdings PLC

Result of AGM

Beacon Rise Holdings PLC (the "Company") announces that at the Company's Annual General Meeting ("AGM") held today, all resolutions were duly passed.  Resolutions 1 to 8 (inclusive) were proposed as ordinary resolutions and resolutions 9 was proposed as a special resolution.

Resolution	For		Against		Withheld
	Number	%	Number	%	Number	%
1.   To receive the Annual Report and Financial Statements of the Company for the year ended 31 D ecember 2024 ("2024 Annual Report").	1,081,009	100%	0	0%	0	0%
2.   To re-elect Xiaobing Wang as a Director of the Company.	1,081,009	100%	0	0%	0	0%
3.   To re-elect Yunxia Wang as a Director of the Company.	1,081,009	100%	0	0%	0	0%
4.   To re-elect John Carl Parker as a Director of the Company.	1,081,009	100%	0	0%	0	0%
5.   To receive and approve the Directors' Remuneration Report set out on pages 14 to 16 of the 2024 Annual Report.	1,081,009	100%	0	0%	0	0%
6.   To approve the Directors' Remuneration Policy set out on page 14 of the 2024 Annual Report, to take effect from the end of this AGM.	1,081,009	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.	1,081,009	100%	0	0%	0	0%
8.   To authorise the directors of the Company ("Directors") to allot shares or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of £866,888.67.	1,081,009	100%	0	0%	0	0%
9.   To enable the Directors to allot equity securities for cash without first offering them to existing shareholders up to an aggregate nominal amount of £260,066.60.	1,081,009	100%	0	0%	0	0%

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

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