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Brand Architekts Group PLC held its Annual General Meeting (AGM) on December 19, 2022, at 11:00. All resolutions, as previously set out in the Notice of AGM, were duly passed, except for Resolution 7 (Disapplication of pre-emption rights). The Board confirmed it will engage with its shareholders regarding their views on Resolution 7.
| Date | 19 Dec 2022 |
| Time | 16:24:50 |
| Category | AGMs and other meetings |
| ID | 2202K |
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.
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For further information please contact: |
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Brand Architekts Group PLC Quentin Higham / Tom Carter
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via Alma |
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Singer Capital Markets Shaun Dobson / Jen Boorer |
(Nominated adviser and broker) |
020 7496 3000 |
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Alma PR Josh Royston / Sam Modlin |
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0203 405 0205 |