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Beacon Rise Holdings schedules AGM for shareholder voting

Published 02/05/2025, 12:08
Beacon Rise Holdings schedules AGM for shareholder voting
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LONDON - Beacon Rise Holdings PLC, a company incorporated in England and Wales, has announced its Annual General Meeting (AGM) will be held in London on May 30, 2025. The meeting is set to take place at Paddington Works, 8 Hermitage St, London, W2 1BE at 2:00 p.m. BST.

The AGM will provide an opportunity for shareholders to vote on several key resolutions, including the re-election of directors, the approval of the Directors’ Remuneration Report and Policy, and the re-appointment of PKF Littlejohn LLP as the company’s auditors. Additionally, shareholders will decide on granting the directors authority to allot shares and to disapply pre-emption rights.

The company’s Annual Report and Financial Statements for the year ended December 31, 2024, are available for review on the company’s website. Shareholders are encouraged to vote in favor of the resolutions, as recommended by the Board and outlined in the letter from the Chairman, Xiaobing Wang.

Shareholders who are unable to attend the AGM in person are invited to appoint a proxy to vote on their behalf. Proxy forms must be returned to the company’s registered office or submitted via email by no later than 2:00 p.m. BST on May 28, 2025. For shares held in uncertificated form in CREST, proxy voting can be done using the CREST proxy voting service, with instructions needed to be received by the same deadline.

The company emphasizes the importance of shareholder participation in the AGM, regardless of the number of shares owned. Shareholders have been invited to submit questions via email up to seven days before the AGM, with the company committing to addressing these questions on their website post-meeting.

This news is based on a press release statement and aims to provide shareholders with the necessary information to take informed action regarding their investments in Beacon Rise Holdings PLC.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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