TIDMBRH

RNS Number : 5909H

Braveheart Investment Group plc

28 July 2023

28 July 2023

Braveheart Investment Group plc

("Braveheart" or the "Group")

Result of Annual General Meeting

Braveheart Investment Group (AIM: BRH) announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed. Details of the proxy votes received on each resolution are set out below.

Following approval at the AGM, the updated investing policy, as set out in the Company's announcement on 5 July 2023, has been adopted by the Group and will be available to review on the company's website.

 
  RESOLUTIONS             NO OF         % OF VOTES       NO OF         % OF VOTES              TOTAL             NO OF 
                     VOTES FOR*    CAST (EXCLUDING       VOTES    CAST (EXCLUDING         VOTES CAST             VOTES 
                                    VOTES WITHELD)     AGAINST     VOTES WITHELD)         (EXCLUDING        WITHHELD** 
                                                **                             **    VOTES WITHHELD) 
                                                                                                  ** 
 Ordinary Business 
 1) To receive 
  the Report 
  and Accounts 
  of the Company 
  for the year 
  to 31 March 
  2023               18,890,275              99.89      20,460               0.11         18,910,735             7,238 
                   ------------  -----------------  ----------  -----------------  -----------------  ---------------- 
 2) To re-appoint 
  PKF Littlejohn 
  LLP as auditors 
  of the Company     18,888,800              99.88      21,935               0.12         18,910,735             7,238 
                   ------------  -----------------  ----------  -----------------  -----------------  ---------------- 
 3) To authorise 
  the directors 
  to fix the 
  auditors' 
  remuneration       18,888,800              99.88      21,935               0.12         18,910,735             7,238 
                   ------------  -----------------  ----------  -----------------  -----------------  ---------------- 
 4) To re-elect 
  Trevor Edward 
  Brown as 
  a director 
  of the Company     17,258,288              99.38     107,447               0.62         17,365,735         1,552,238 
                   ------------  -----------------  ----------  -----------------  -----------------  ---------------- 
 5) To authorise 
  the directors 
  to adopt 
  a new 
  investment 
  strategy           18,797,175              99.47     100,280               0.53         18,897,455            20,518 
                   ------------  -----------------  ----------  -----------------  -----------------  ---------------- 
 6) To authorise 
  the directors 
  to replace 
  the existing 
  authority 
  to allot 
  shares in 
  the Company 
  in connection 
  with s 551 
  of the 
  Companies 
  Act 2006           16,965,877              89.78   1,931,578              10.22         18,897,455            20,518 
                   ------------  -----------------  ----------  -----------------  -----------------  ---------------- 
 Special Business 
 7) To authorise 
  the directors 
  to allot 
  Relevant 
  Securities 
  as if s 561 
  of the 
  Companies 
  Act 2006 
  did not apply      16,965,877              89.78   1,931,578              10.22         18,897,455            20,518 
                   ------------  -----------------  ----------  -----------------  -----------------  ----------------

* Votes 'For' include votes giving the Chairman discretion.

** A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

For further information:

 
 
 Braveheart Investment Group plc      Tel: 01738 
                                       587555 
 Trevor Brown CEO 
 
 Allenby Capital Limited (Nominated   Tel: 020 
  Adviser and Joint Broker)            3328 5656 
 James Reeve / George Payne 
 
 Peterhouse Capital Limited (Joint    Tel: 020 
  Broker)                              7469 0936 
 Heena Karani / Lucy Williams

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END

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July 28, 2023 06:54 ET (10:54 GMT)

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