Result of AGM

RNS Number : 5201G
Brand Architekts Group PLC
25 November 2020
 

 

25 November 2020

 

Brand Architekts Group PLC

 

("Brand Architekts" or the "Group")

 

Result of Annual General Meeting

 

 

Brand Architekts Group, the personal care and beauty products group with its own portfolio of brands, announces that at its AGM held earlier today, all ordinary resolutions (1 to 7) were duly passed.

Special Resolutions 8 to 11 required a 75% majority of votes cast. Resolutions 8, 9 and 11 were duly passed. Resolution 10 secured votes of 59.02% in favour, and therefore did not pass.

 

For further information please contact :

 

 

 

 

Brand Architekts Group PLC

Quentin Higham

Tom Carter

 

 

 

 


N+1 Singer

Shaun Dobson / Jen Boorer

(Nominated adviser and broker)

0207496 3000

Alma PR

Josh Royston / Sam Modlin


0203 405 0205

 

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