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Braime Group PLC held its Annual General Meeting on 18th June 2026. At this meeting, all seven resolutions were duly approved, as confirmed by the Company on 19th June 2026. Each resolution, including the re-appointment of O. N. A. Braime, M. Cooper, T. Steels, and the auditors, received 344,959 votes (100%) for and 0 votes (0%) against.
| Date | 19 Jun 2026 |
| Time | 15:37:27 |
| Category | AGMs and other meetings |
| ID | 0829J |
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 18th June 2026, all resolutions were duly approved.
The result of the voting are set out below and are available on the Company's website: www.braimegroup.com/agm-information:
|
Resolutions |
For |
Against |
For (%) |
Against (%) |
|
1. To receive and adopt the report and accounts |
344,959 |
0 |
100% |
0% |
|
2. Confirmation of dividends |
344,959 |
0 |
100% |
0% |
|
3. Re-appointment of O. N. A. Braime |
344,959 |
0 |
100% |
0% |
|
4. Re-appointment of M. Cooper |
344,959 |
0 |
100% |
0% |
|
5. Re-appointment of T. Steels |
344,959 |
0 |
100% |
0% |
|
6. Re-appointment of auditors |
344,959 |
0 |
100% |
0% |
|
7. Remuneration of auditors |
344,959 |
0 |
100% |
0% |
For further information please contact:
Braime Group PLC
Cielo Cartwright
0113 245 7491
Zeus Capital
Katy Mitchell
+44 161 831 1512