Brand Architekts Group PLC AGM Proxy Form (5420S)
06 Noviembre 2019 - 10:34AM
UK Regulatory
TIDMBAR
RNS Number : 5420S
Brand Architekts Group PLC
06 November 2019
BRAND ARCHITEKTS GROUP PLC
("Brand Architekts Group" or the "Company")
Annual General Meeting and Proxy Form correction
Shareholders are advised that Brand Architekts Group has noted
a minor error in the Proxy Form for use in connection with
the Annual General Meeting to be held on 20(th) November 2019
('AGM').
Proxy Form correction
In the table in the Proxy Form setting out the resolutions
to be voted on at the AGM, whilst the business for the third
and fourth resolutions is correctly stated and tallies with
the resolutions set out in the Notice of AGM, the numbering
for those two resolutions in the Proxy Form is incorrect.
Accordingly, shareholders should note that resolution 3 authorises
the directors to determine the auditors' remuneration and resolution
4 proposes the re-appointment of PKF Francis Clark LLP as auditors
, these resolutions are incorrectly numbered in the Proxy Form
as resolutions 4 and 3 respectively.
The Proxy Form remains valid, with the correction above.
The directors of the Company accept responsibility for the
contents of this announcement.
For further information please contact:
Brand Architekts Group PLC
Brendan Hynes Executive Chairman Via Alma PR
Shaun Dobson/George Tzimas N+1 Singer (Nomad) 020 7496 3000
Josh Royston/Hilary Buchanan/Sam Modlin Alma PR 0203 405 0205
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END
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November 06, 2019 11:34 ET (16:34 GMT)
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