Result of AGM
Beacon Rise Holdings PLC announced that at its Annual General Meeting on 21 May 2026, all resolutions were passed unanimously by shareholders, with 1,055,415 votes cast in favour for each resolution, representing 100% of votes cast and 68% of the total voting rights. This included the approval of the Report and Accounts, the re-election of directors Xiaobing Wang and John Carl Parker, the election of Mark Wrenford Tavener, and the Directors' Remuneration Report and Policy. Additionally, PKF Littlejohn LLP was reappointed as auditors, and authority was granted to call general meetings on 14 clear days' notice.
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Beacon Rise (LSE: BRS) announces that at the Annual General Meeting ("AGM") held on 21 May 2026, all resolutions set out in the Notice of AGM were duly passed by way of poll and the results are as follows:
| Resolutions | Description | For (including discretionary) | % | Against | % | Withheld | Votes cast as a % of TVR |
|---|---|---|---|---|---|---|---|
| 1. | Report and Accounts | 1,055,415 | 100 | 0 | 0 | 0 | 68% |
| 2. | Re-elect Xiaobing Wang | 1,055,415 | 100 | 0 | 0 | 0 | 68% |
| 3. | Re-elect John Carl Parker | 1,055,415 | 100 | 0 | 0 | 0 | 68% |
| 4. | Elect Mark Wrenford Tavener | 1,055,415 | 100 | 0 | 0 | 0 | 68% |
| 5. | Directors' Remuneration Report | 1,055,415 | 100 | 0 | 0 | 0 | 68% |
| 6. | Directors' Remuneration Policy | 1,055,415 | 100 | 0 | 0 | 0 | 68% |
| 7. | Reappoint PKF Littlejohn LLP as auditors & authorise Directors to determine auditor's remuneration | 1,055,415 | 100 | 0 | 0 | 0 | 68% |
| 8.* | Authority to call general meeting on 14 clear days' notice | 1,055,415 | 100 | 0 | 0 | 0 | 68% |
* Special resolution
For the purposes of section 341 of the Companies Act 2006, the votes validly cast are expressed in the table above as a percentage of the Company's total voting rights as at close of business on 19 May 2026, being the time at which shareholders had to be registered on the register of members in order to attend and vote at the AGM. A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.
The Company's issued share capital comprises 1,550,333 ordinary shares of £0.0001 each and 1,550,333 deferred shares of £0.9999 each. Each ordinary share carries the right to one vote each. The deferred shares do not carry voting rights and therefore the total number of voting rights in the Company is 1,550,333.
A copy of resolution 8 (the "Resolution") and the 2025 Annual Report and Accounts will be filed at Companies House. The Resolution has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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