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Beacon Rise Holdings PLC

AGM Information Feb 28, 2024

5101_dva_2024-02-28_5bf8fbb5-f69f-4dee-aa3b-f8c303fa6437.pdf

AGM Information

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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 a
further 12 months, being
the period from 25 March
2024 to 24 March 2025.
212,009 100% 0 0% 0 0%

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

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