Result of General Meeting
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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 | Withheld 1 | |||
|---|---|---|---|---|---|---|
| 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% |
A copy of the Resolution will be submitted to the National Storage Mechanism and will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism in due course.
More information on the Company can be viewed at: www.beaconrise.uk.
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