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BRAIME GROUP PLC

AGM Information • Jul 1, 2020

7528_dva_2020-07-01_746947e1-954f-4feb-ad13-19ce7cd775ef.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 7491R

Braime Group PLC

01 July 2020

BRAIME GROUP PLC

(formerly T.F. & J.H. BRAIME (HOLDINGS) P.L.C.)

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

Annual General Meeting

The Company confirms that at its Annual General Meeting held on 29 June 2020, all resolutions were duly approved.

For further information please contact:

Braime Group PLC

Nicholas Braime/Cielo Cartwright

0113 245 7491

W. H. Ireland Limited

Katy Mitchell

0113 394 6628

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 [email protected] or visit www.rns.com.

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