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BRAND ARCHITEKTS GROUP PLC

AGM Information Dec 19, 2022

7529_dva_2022-12-19_3efb96ee-5683-4372-b415-ff37bfcbbefc.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 2202K

Brand Architekts Group PLC

19 December 2022

19 December 2022

Brand Architekts Group PLC

("Brand Architekts" or the "Company")

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 7 (Disapplication of pre-emption rights), 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 7.

For further information please contact:
Brand Architekts Group PLC

Quentin Higham / Tom Carter
via Alma
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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