Brand Architekts Group PLC Result of AGM
03 Dezember 2024 - 5:10PM
RNS Regulatory News
RNS Number : 6594O
Brand Architekts Group PLC
03 December 2024
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 Resolutions 5 and 6, 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 Resolutions 5 (Directors' power to allot
equity securities) and 6 (Disapplication of pre-emption rights), in
order to understand the reasons why these 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 / Geoff
Ellis
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Singer Capital Markets
Jen Boorer / James Todd
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(Nominated adviser and broker)
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020
7496 3000
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END
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