AIM Rule 26

The core business of the Group has been to formulate and produce quality products for many of the world’s leading personal care and beauty brands as well as develop and market a growing portfolio of Owned brands. The execution of this strategy has delivered improved profitability, earnings per share, the reinstatement of dividends and share price growth.

In August 2019, the Group embarked on the next exciting phase of its development with the disposal of its Manufacturing business, resulting in a sole focus on its Owned Brands portfolio. Brand Architekts Group plc is an entrepreneurial Beauty Brands business, with a strong focus on developing, marketing and selling innovative new products in the UK and Internationally.

Further details on the above can be found in the most recently published Report & Accounts and Investor Presentations.

See Board of Directors.

For a description of Directors’ responsibilities and information on the Audit, Remuneration and Nomination Committees, together with membership of those committees, read our Corporate Governance page.

See Shareholder Information.

For access to the Company's Annual and Interim Reports, plus copies of Investor Presentations, see Results, Reports & Presentations.

To access both Regulatory and Press announcements, see our Shareholder & Company News page.

To access details of shareholder meetings, see our Shareholder & Company News page.

See our Advisory & Registrar page.

Information here is required to be disclosed by rule 26 of the AIM Rules for Companies. Brand Architekts Group plc (“the company”) does not intend documents posted or referred to in this section of the website to be used for any purpose beyond fulfilling its obligations under rule 26. Such documents may contain information which has become out of date, therefore no reliance should be placed on the information or opinions contained in any such document or on its completeness and no undertaking, representation, warranty or other assurance, express or implied, is made or given by or on behalf of the Company or any of its directors, officers, partners, employees, agents or advisers or any other person as to the accuracy or completeness of the information or opinions contained in any such document and no responsibility or liability is accepted by any of them for any such information or opinions. In addition, none of such documents constitutes or forms part of, any offer or invitation to sell, allot or issue or any solicitation of any offer to purchase or subscribe for any securities.