Brady Regulatory News (BRY)

31 May 2018

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

Result of AGM

Brady plc, the leading global provider of energy and commodity software, is pleased to announce that all the proposed resolutions were duly passed at the Annual General Meeting held earlier today.

Details of the resolutions and votes cast can be found on the Company's website at www.bradyplc.com

For further information please contact:

Brady plc

Ian Jenks, Executive Chairman Telephone: +44(0)1223 479479Martin Thorneycroft, Chief Financial Officer

Cenkos Securities plc

Camilla Hume / Mark Connelly Telephone: +44 (0)20 7397 8900

Redleaf Communications

Charlie Geller / Ian Silvera Telephone: +44 (0)20 3757 6880About 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, 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

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