Shareholder Information


Financial Calendar

Final Results Announcement 2019 24 September 2019
Annual General Meeting 2019 14 November 2019
Final Dividend Payment Date December 2019
Interim Results Announcement March 2020
Interim Dividend May 2020

ISSUED SHARES AND MAJOR SHAREHOLDINGS

Director Shareholding Percentage of issued shares
Brendan Hynes 74,914 0.44
Roger McDowell 344,189 2.01

SIGNIFICANT SHAREHOLDERS

As of 11 July 2019, the Company has been notified of the following interests representing 3% or more in the voting rights of the Company.

Significant Shareholders Shareholding Percentage of issued shares
SFM UK 1,850,000 10.80
BGF Investment Management Ltd 1,566,250 9.14
R & A Persey 1,375,936 8.03
Western Selection 1,300,000 7.59
Canaccord Genuity Group Inc 1,071,700 6.25
FIL Limited 982,900 5.74
Charles Stanley & Co Ltd 854,840 4.99
River and Mercantile 750,000 4.38
Gresham House Asset Management Ltd 585,000 3.41

AIM securities in issue: 17,135,542 Ordinary 5p shares.
The percentage of AIM securities that are in issue but not in public hands is 13.24% (last updated 11 July 2019).

There are no restrictions on the transfer of Brand Architekts AIM securities.
There are no shares held in treasury.


Brand Architekts Group plc has only applied and agreed to have its securities traded on the AIM market of the London Stock Exchange.
Brand Architekts Group plc is subject to the UK City Code on Takeovers and Mergers.


Share fraud includes scams where investors are called out of the blue and offered shares that often turn out to be worthless or non-existent, or an inflated price for shares they own. These calls come from fraudsters operating in ‘boiler rooms’ that are mostly based abroad. While high profits are promised, those who buy or sell shares in this way usually lose their money. The Financial Services Authority (FSA) has found most share fraud victims are experienced investors who lose an average of £20,000, with around £200m lost in the UK each year.

PROTECT YOURSELF
If you are offered unsolicited investment advice, discounted shares, a premium price for shares you own, or free company or research reports, you should take these steps before handing over any money:
1. Get the name of the person and organisation contacting you.
2. Check the FSA Register at www.fsa.gov.uk/fsaregister to ensure they are authorised.
3. Use the details on the FSA Register to contact the firm.
4. Call the FSA Consumer Helpline on 0845 606 1234 if there are no contact details on the Register or you are told they are out of date.
5. Search our list of unauthorised firms and individuals to avoid doing business with.
6. REMEMBER: if it sounds too good to be true, it probably is! If you use an unauthorised firm to buy or sell shares or other investments, you will not have access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

REPORT A SCAM
If you are approached about a share scam you should tell the FSA using the share fraud reporting form at www.fsa.gov.uk/scams, where you can find out about the latest investment scams. You can also call the Consumer Helpline on 0845 606 1234. If you have already paid money to share fraudsters you should contact Action Fraud on 0300 123 2040