Brand Architekts Group PLC AGM Proxy Form (5420S)

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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November 06, 2019 11:34 ET (16:34 GMT)