Brand Architekts Group PLC Annual Report and Accounts & Notice of AGM (4089R)
04 Noviembre 2021 - 9:25AM
UK Regulatory
TIDMBAR
RNS Number : 4089R
Brand Architekts Group PLC
04 November 2021
4 November 2021
Brand Architekts Group PLC
("Brand Architekts" or the "Company")
Posting of Annual Report and Accounts & Notice of AGM
Brand Architekts Group plc, a challenger British Beauty brand
business, announces that it has posted its Annual Report and
Accounts for the year ended 30 June 2021 together with the 2021
Notice of Annual General Meeting to shareholders. Copies of these
documents are also available on the Company's website
https://www.brandarchitektsplc.com/ .
The Company is looking forward to welcoming shareholders back in
person to this year's annual general meeting of the Company (the
"AGM"), particularly given the constraints faced in 2020 due to the
COVID-19 pandemic. Currently, it is possible under government
guidelines to hold meetings in person and to have gatherings
indoors. The Company is therefore proposing to hold the AGM on
Monday 29 November 2021 at 11:00 a.m. (London time) at 8 Waldegrave
Road, Teddington, Middlesex TW11 8GT and to welcome back the
maximum number of shareholders it can, taking into account safety
constraints and any prevailing government guidelines at the date of
the meeting.
Given the constantly evolving nature of the COVID-19 pandemic
situation, the Company wants to ensure that we are able to adapt
these arrangements efficiently in response to any change in
circumstances and government guidelines. Should it no longer be
possible for shareholders to physically attend the meeting, the
Company will notify shareholders of the change through a Regulatory
Information Service and on the investor page of its website
www.brandarchitektsplc.com/investors/shareholder-company-news .
If the Company has to change the arrangements in this way, it is
likely that we will not be in a position to accommodate
shareholders beyond the minimum required to ensure that a quorum is
present at the meeting, which will be achieved through the
attendance of employee shareholders.
In view of the continuing uncertainty surrounding the COVID-19
pandemic, the Company is therefore encouraging all shareholders to
vote by proxy at the AGM in accordance with the instructions set
out below.
Shareholders intending to attend the AGM, should this be
possible, are asked to register their intention as soon as
practicable by e-mailing brandarchitekts@almapr.co.uk.
Action to be taken
Given the uncertainty around whether or not shareholders will be
able to attend the AGM in person, it is recommended that you to
complete and return the accompanying Form of Proxy appointing the
Company's Chairman, to act as your proxy. This will ensure your
vote will be counted even if attendance at the meeting is
restricted or you or any other proxy you might appoint are unable
to attend the meeting in person.
A completed and signed Form of Proxy should be returned in
accordance with the instructions printed thereon so as to be
received, during normal business hours only, by the Company's
Registrars, Computershare Investor Services PLC, at The Pavilions,
Bridgwater Road, Bristol BS99 6ZY, as soon as possible but in any
event by no later than 11.00 a.m. on Thursday 25 November 2021 or,
in the case of any adjournment of the AGM, not later than 48 hours
before the time fixed for the holding of the adjourned meeting
(excluding any part of a day that is not a business day).
Please see the notes to the Notice of AGM and the Form of Proxy
for full details about the appointment of proxies.
All resolutions at the AGM will be taken under a poll and not by
a show of hands in order that shareholder views can be taken fully
into account in line with any proxy votes submitted.
For further information please contact :
Brand Architekts Group PLC
Quentin Higham
Tom Carter
Singer Capital Markets (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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