BRAND ARCHITEKTS GROUP PLC

AGM Information • Dec 12, 2023

National Storage Mechanism | Additional information

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 Shaun Dobson / Jen Boorer	(Nominated adviser and broker)	020 7496 3000
Alma PR Josh Royston / Sam Modlin		0203 405 0205

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