Annual Report and Accounts & Notice of AGM

RNS Number : 2339D

Brand Architekts Group PLC

26 October 2020

 

26 October 2020

Brand Architekts Group PLC

("Brand Architekts" or the "Group")

Posting of Annual Report and Accounts & Notice of AGM

Brand Architekts, the personal care and beauty products group with its own portfolio of brands, announces that it has posted its Annual Report and Accounts for the year ended 27 June 2020 together with the 2020 Notice of Annual General Meeting to shareholders. Copies of these documents are also available on the Company's website https://www.brandarchitektsplc.com/ .

Given the current COVID-19 pandemic and the associated UK Government measures prohibiting public gatherings of more than six people, the AGM this year will need to be held as a closed meeting. Shareholders will not be permitted to attend the AGM other than to meet the quorum requirement under the Company's Articles of Association, for which the necessary members will be provided by the Company. Instead, shareholders are strongly encouraged to submit Forms of Proxy in favour of the Chairman of the AGM in order to ensure their votes will be counted.

In order to protect the health and wellbeing of our shareholders, officers and employees, any shareholder who seeks to attend the AGM in person, will be prevented from doing so on grounds of public safety. The proceedings of the AGM, which is to be held at 11:00 a.m. on Wednesday 25 November 2020 at 8 Waldegrave Road, Teddington, Middlesex TW11 8GT, will be restricted to the formal business set out in the Notice of AGM. The results of the voting on each resolution will be announced and uploaded onto the Company's website promptly following the close of the AGM.

The Company will continue to monitor the UK Government measures. If circumstances change resulting in the lifting of measures preventing the movement or gathering of people before the date of the AGM, it will consider whether it is appropriate to open up the AGM for attendance by shareholders. If this is the case, an update will be given on the Company's website and by way of announcement to the regulatory news service of London Stock Exchange plc.

In any event, the Board believes shareholders of the Company should be allowed the opportunity to engage with the Board. Any shareholder who has questions for the Board in relation to the business of the AGM, should therefore send their questions by email to [e-mail]. Where the Board considers it appropriate, it will endeavour to respond to any questions on the Company's website as soon as practical.

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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