Result of AGM

Summary by AI ^BETAClose X

Braime Group PLC announced that at its Annual General Meeting on June 18, 2026, all resolutions were unanimously approved with 344,959 votes in favour and zero against. This includes the adoption of the report and accounts, confirmation of dividends, and the re-appointment of directors O. N. A. Braime, M. Cooper, and T. Steels, as well as the auditors and their remuneration.

Disclaimer*

Braime Group PLC

19 June 2026

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END