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Brand Architekts Group PLC held its Annual General Meeting on 12 December 2023. All resolutions, except for Resolution 8, were duly passed. Resolution 8, regarding the dis-application of statutory pre-emption rights up to 5%, received a vote of over 20% against, and the Board will engage with shareholders to understand their views on it.
| Date | 12 Dec 2023 |
| Time | 16:02:13 |
| Category | AGMs and other meetings |
| ID | 5357W |
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.
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For further information please contact: |
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Brand Architekts Group PLC Quentin Higham |
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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 |