BRAIME GROUP PLC

Post-Annual General Meeting Information • Jun 28, 2024

National Storage Mechanism | Additional information

RNS Number : 4105U

Braime Group PLC

28 June 2024

BRAIME GROUP PLC

("Braime" or the "Company" and with its subsidiaries the "Group")

Annual General Meeting

The Company confirms that at its Annual General Meeting held on 27th June 2024, all resolutions were duly approved.

Full details of the result of the voting are available on the Company's website: www.braimegroup.com/agm-information

For further information please contact:

Braime Group PLC

Cielo Cartwright

0113 245 7491

W. H. Ireland Limited

Katy Mitchell

0113 394 6628

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