Result of AGM
Braime Group PLC announced that at its Annual General Meeting on June 18, 2026, all resolutions were unanimously approved with 344,959 votes in favour and zero against. This includes the adoption of the report and accounts, confirmation of dividends, and the re-appointment of directors O. N. A. Braime, M. Cooper, and T. Steels, as well as the auditors and their remuneration.
Select text to share a quote on X · sign in to keep highlights & notes in your BMTO notes
The Company confirms that at its Annual General Meeting held on 18th June 2026, all resolutions were duly approved.
The result of the voting are set out below and are available on the Company's website: www.braimegroup.com/agm-information:
| Resolutions | For | Against | For (%) | Against (%) |
|---|---|---|---|---|
| 1. To receive and adopt the report and accounts | 344,959 | 0 | 100% | 0% |
| 2. Confirmation of dividends | 344,959 | 0 | 100% | 0% |
| 3. Re-appointment of O. N. A. Braime | 344,959 | 0 | 100% | 0% |
| 4. Re-appointment of M. Cooper | 344,959 | 0 | 100% | 0% |
| 5. Re-appointment of T. Steels | 344,959 | 0 | 100% | 0% |
| 6. Re-appointment of auditors | 344,959 | 0 | 100% | 0% |
| 7. Remuneration of auditors | 344,959 | 0 | 100% | 0% |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.