Beacon Rise Holdings PLC

AGM Information • Jul 29, 2025

Beacon Rise Holdings PLC

Result of General Meeting

Beacon Rise Holdings PLC (the "Company") announces that, at the Company's general meeting held today (the "GM"), the resolution put to the meeting (the "Resolution"), details of which are set out in the GM notice circulated to shareholders on 4th July 2025, was duly passed as a special resolution.

Resolution	For		Against		Withheld1
	Number	%	Number	%	Number	%
To approve the adoption of new articles of association of the Company in substitution for, and to the exclusion of, the Company's existing articles of association.	1,086,009	100%	0	0%	0	0%

¹ A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

A copy of the Resolution will be submitted to the National Storage Mechanism and will be available to view athttps://data.fca.org.uk/#/nsm/nationalstoragemechanism in due course.

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

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended (MAR). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.