Result of AGM

RNS Number : 5201G

Brand Architekts Group PLC

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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