Notice of GM
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Beacon Rise Holdings PLC (the "Company") announces that a notice convening a general meeting of the Company (the "Notice") 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 (the "New Articles") has been published and sent to shareholders today.
The general meeting will be held on 29th July 2025 at 2p.m. at Sheldon Room, Regus, 6th Floor, 2 Kingdom Street, London, W2 6BD (the "General Meeting").
- Notice;
- Form of Proxy for the General Meeting (the "Proxy Form");
- New Articles; and
- A tracked changes version of the Company's existing articles of association showing the changes made to these articles which are incorporated in the New Articles (the "Comparison").
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