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Beacon Rise Holdings PLC

AGM Information Feb 28, 2024

5101_dva_2024-02-28_89954443-3f39-4a37-a9f4-af6b58851fb6.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 8352E

Beacon Rise Holdings PLC

28 February 2024

28 February 2024

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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