Brand Architekts Group PLC Annual Report and Accounts & Notice of AGM (2339D)
October 26 2020 - 10:55AM
UK Regulatory
TIDMBAR
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 brandarchitekts@almapr.co.uk. 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 (Nominated adviser and
Shaun Dobson / Jen Boorer broker) 0207496 3000
Alma PR
Josh Royston / Sam Modlin 0203 405 0205
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END
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