BRAIME GROUP PLC

Post-Annual General Meeting Information • Jun 18, 2025

National Storage Mechanism | Additional information

RNS Number : 4078N

Braime Group PLC

18 June 2025

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 17th June 2025, 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

Zeus Capital Limited

Katy Mitchell

0161 831 1512

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGEAEKPFADSEFA