brady plc (BRY) Snapshot

Brady plc announced that Robert de Picciotto, will join the Board of Brady plc with effect from June 1, 2013. Robert is also a non-executive director of Ergonos Consulting SA, AdP Management and Consulting SARL and Capital B. Solutions SA. He is the founder and a former director of Viveo Switzerland SA and the former CEO of the Brady Physicals business unit until his retirement earlier the year 2013.

Brady plc announced that Royce Corporation, has selected Brady to handle its trading, risk management and logistics processes. Royce will implement Brady's physical trading solution automating trading, hedging and physical metal purchase and sale contract management, logistics and traffic operations, and automate back office functions including invoicing, treasury, document management, and financial settlement.

Brady plc, Annual General Meeting, Apr 29, 2013. Location: iverside House, 2A Southwark. Agenda: To receive and consider the annual report and audited financial statements for the year ended December 31, 2012, the Directors' Report and the Auditors' Report on those financial statements; to declare a final dividend recommended by the Directors of 1.6 pence per ordinary share for the year ended December 31, 2012 to be paid on 21 May, 2013 to members whose names appear on the register at the close of business on 26 April, 2013; to approve the remuneration report; to re-appoint as a Director Peter Harverson who retires by rotation under the Articles of Association; to re-appoint as a Director Tony Ratcliffe who retires by rotation under the Articles of Association; and to re-appoint as Auditors Grant Thornton UK LLP to hold office from the conclusion of this Annual General Meeting until the conclusion of the next general meeting of the Company at which financial statements are laid and to authorise the Directors to determine their remuneration.