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Notice of GM

4th Jul 2025 13:44

RNS Number : 8541P
Beacon Rise Holdings PLC
04 July 2025
 

04th July 2025

Beacon Rise Holdings PLC

Notice of General Meeting

 

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").

In accordance with UK Listing Rule 22.2.6R of the UK Financial Conduct Authority ("FCA"), copies of the following documents have been submitted to the FCA and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

- 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").

Publication on website

Copies of the Notice, the Proxy Form and the New Articles together with the Comparison can also be viewed 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Beacon Rise
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