Notice of AGM
Beacon Rise Holdings Plc has published a circular containing notice of its annual general meeting, scheduled for Thursday, May 21, 2026, at 2:00 p.m. The meeting will propose seven ordinary resolutions requiring over 50 percent of votes cast and one special resolution requiring at least 75 percent of votes cast. Voting will be conducted by poll. The circular, which details resolutions and the company's serious loss of capital, will be available on the National Storage Mechanism and the company's website.
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The Board of Directors of Beacon Rise (LSE: BRS) is pleased to announce that it has today published a circular (the "Circular") which contains notice of the Company's forthcoming annual general meeting (the "AGM"). The AGM will be held at Paddington Room, 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD on Thursday 21 May 2026 at 2.00 p.m.
The Board looks forward to welcoming Shareholders to the AGM and will be available to meet with Shareholders and answer any questions in person.
Resolutions 1 to 7 (inclusive) will be proposed as ordinary resolutions and in order to be passed will each require more than 50 per cent of the votes cast in person or by proxy on the relevant resolution to be in favour.
Resolution 8 will be proposed as a special resolution and in order to be passed will require at least 75 per cent of the votes cast in person or by proxy on the relevant resolution to be in favour.
Voting on each resolution will be conducted by way of a poll vote.
The full text of the resolutions and the matter surrounding the Company's serious loss of capital is contained in the Circular. The Circular and proxy form for the AGM will also shortly be available for viewing on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at https://www.beaconrise.uk/index.php/investors/77-general-meeting.
More information on the Company can be viewed at: www.beaconrise.uk.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.