REG - Brand Architekts Grp - Result of AGM

Brand ArchitektsAnnouncement

12/12/2023 16:15

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RNS Number : 5357W  Brand Architekts Group PLC  12 December 2023

 

 

Brand Architekts Group PLC

("Brand Architekts" or the "Group")

Result of AGM

The Annual General Meeting of Brand Architekts Group Plc was held today at
11.00 at 8 Waldegrave Road, Teddington, Middlesex TW11 8GT.

 

Except for Resolution 8, all resolutions as previously set out in the Notice
of AGM were duly passed.  The Board will be engaging with its shareholders
regarding their views in relation to Resolution 8 (to dis-apply statutory
pre-emption rights up to 5%), in order to understand the reasons why this
received a vote of over 20% against.

 

 

 For further information please contact:

 Brand Architekts Group PLC

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

 Shaun Dobson / Jen Boorer
 Alma PR                                                     0203 405 0205

 Josh Royston / Sam Modlin

 

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