AIM Rule 26

As an AIM listed company this page is designed to enable investors and potential investors to access management and financial information in compliance with Rule 26 and the AIM Rules for Companies.

Company information

Company address Brand Architekts Group plc, 8 Waldegrave Rd, Teddington, TW11 8GT, United Kingdom
Country of incorporation United Kingdom
Main country of operation United Kingdom
Company website
Listing/Admission to trading 09 May 2006
Market AIM
FTSE Index FTSE AIM All-Share – Personal & Household Goods
FTSE Sector Personal Goods
FTSE Sub-Sector Personal Products
Country of Share Register GB
ISIN number GB0008667304

Brand Architekts plc has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platforms.

Brand Architekts Group plc is subject to the UK City Code on Takeovers and Mergers.

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.

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.

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.

25 Apr 1991
Transfer to AIM
19.023 KB
18 Apr 1991
1991 – Introduction to Official List
5.382 MB
29 Nov 2021
Articles of Association
684.535 KB
08 May 1996
Memorandum of Association
3.709 MB

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.