REG - Brand Architekts Grp - Annual Report and Accounts & Notice of AGM

Brand ArchitektsAnnouncement

24/11/2022 12:00

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RNS Number : 5309H  Brand Architekts Group PLC  24 November 2022

 

24 November 2022

 

Brand Architekts Group PLC

 

("Brand Architekts" or the "Company")

 

Posting of Annual Report and Accounts & Notice of AGM

 

 

Brand Architekts Group plc, a challenger British Beauty brand
business, announces that it has posted its Annual Report and Accounts for the
year ended 30 June 2022 together with the 2022 Notice of Annual General
Meeting to shareholders. Copies of these documents are also available on the
Company's website https://www.brandarchitektsplc.com/
(https://www.brandarchitektsplc.com/) .

The AGM will be held on Monday 19 December 2022 at 11:00 a.m. (London time) at
8 Waldegrave Road, Teddington, Middlesex TW11 8GT.

Shareholders intending to attend the AGM are asked to register their intention
as soon as practicable by e-mailing brandarchitekts@almapr.co.uk.

Action to be taken

If you are not able to attend the AGM, it is recommended that you complete and
return the accompanying Form of Proxy appointing the Company's Chairman, to
act as your proxy. This will ensure your vote will be counted.

A completed and signed Form of Proxy should be returned in accordance with the
instructions printed thereon so as to be received, during normal business
hours only, by the Company's Registrars, Computershare Investor Services PLC,
at The Pavilions, Bridgwater Road, Bristol BS99 6ZY, as soon as possible but
in any event by no later than 11.00 a.m. on Thursday 15 December 2022.

Please see the notes to the Notice of AGM and the Form of Proxy for full
details about the appointment of proxies.

All resolutions at the AGM will be taken under a poll and not by a show of
hands in order that shareholder views can be taken fully into account in line
with any proxy votes submitted.

 For further information please contact:

 Brand Architekts Group PLC                                                                 via Alma

 Quentin Higham / Tom Carter

 Singer Capital Markets                             (Nominated adviser and broker)          020 7496 3000

 Shaun Dobson / Jen Boorer / Dan Dearden-Williams
 Alma PR                                                                                    0203 405 0205

 Josh Royston / Sam Modlin

 

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