TIDMBRY

RNS Number : 2057N

Brady plc

04 May 2018

4 May 2018

Brady plc ("Brady" or the "Company")

Notice of AGM and Resignation of Director

Brady plc, the leading global provider of energy and commodity software, announces that its annual report and accounts for the year ended 31 December 2017 together with the notice of the Company's Annual General Meeting ("AGM") has been sent to shareholders. Copies of these documents are available on the Company's website www.bradyplc.com.

The AGM will be held at Riverside House, 2A Southwark Bridge Road, London, SE1 9HA, on Thursday 31 May 2018 at 12.00pm.

The Company further announces that Elizabeth Sipiere, Non-Executive Director, has notified the Company of her intention to resign and step down from the Board with effect from 31 May 2018.

The Company has started a process to recruit a new Non-Executive Director.

Ian Jenks, Executive Chairman, commented "I would like to thank Elizabeth for her considerable contribution to the important work we have done to streamline the business and transition to a recurring revenue model over the past twenty months. We wish her every success in her future endeavours."

For further information please contact:

 
Brady plc                                      Telephone: +44(0)1223 479479 
 Ian Jenks, Executive Chairman 
 Martin Thorneycroft, Chief Financial Officer 
Cenkos Securities plc                           Telephone: +44 (0)20 7397 8900 
 Camilla Hume / Mark Connelly 
Redleaf Communications                          Telephone: +44 (0)20 3757 6880 
 Charlie Geller / Ian Silvera                    Brady@redleafpr.com

About Brady

Brady plc (BRY.L) is the largest European-headquartered provider of trading and risk management software to the global commodity and energy markets. Brady combines fully integrated and complete solutions supporting the entire commodity trading operation, from capture of financial and physical trading, through risk management, handling of physical operations, back office financials and treasury settlement, for energy, refined and unrefined, soft commodities and agriculturals.

Brady has 30 years' expertise in the commodity markets and its clients include many of the world's largest financial institutions, trading companies, miners, refiners and producers, tier one banks and a large number of London Metal Exchange (LME) Category 1 and 2 clearing members and many leading European energy generators, traders and consumers.

For further information visit: www.bradyplc.com

Brady plc: Twitter/Facebook/LinkedIn

This information is provided by RNS

The company news service from the London Stock Exchange

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May 04, 2018 08:30 ET (12:30 GMT)

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