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                   (Nominated adviser and 
 Shaun Dobson / Jen Boorer    broker)                  0207496 3000 
Alma PR 
 Josh Royston / Sam Modlin                            0203 405 0205 

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(END) Dow Jones Newswires

November 25, 2020 09:52 ET (14:52 GMT)