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Result of EGM

28th Feb 2024 14:54

RNS Number : 8352E

Beacon Rise Holdings PLC

28 February 2024

Beacon Rise Holdings PLC

Result of EGM

Beacon Rise Holdings PLC (the "Company") announces that at the Company's General Meeting held today, the resolution was duly passed. The resolution was proposed as ordinary resolution.

Resolution	For		Against		Withheld
	Number	%	Number	%	Number	%
1. THAT, the Company shall continue to pursue a suitable acquisition target, whether in the form of a merger, capital stock exchange, asset acquisition, stock purchase, scheme of arrangement, reorganisation or similar business combination of an interest in an operating company or business or asset, for a further 12 months, being the period from 25 March 2024 to 24 March 2025.	212,009	100%	0	0%	0	0%

More information on the Company can be viewed at: www.beaconrise.uk

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