REG - Pebble Group (The) - Result of Annual General Meeting 2024

PebbleAnnouncement

30/04/2024 12:30

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RNS Number : 6378M  Pebble Group PLC (The)  30 April 2024

30 April 2024

 

THE PEBBLE GROUP PLC

(the "Company")

 

Result of Annual General Meeting 2024

 

The Pebble Group plc (AIM: PEBB, OTCQX: PEBBF), a leading provider of
technology, services and products to the global promotional products industry,
is pleased to announce that all resolutions in the Notice of the 2024 Annual
General Meeting were determined by way of a poll vote and duly passed by
shareholders at the Company's Annual General Meeting held today.

 

The poll results on each resolution, to include all proxy votes received, are
as follows:

 

 Resolution                                               In favour    In favour & Discretion      Against  Against  Total Votes Cast (Excluding Withheld)  Withheld
         Votes                                            %            Votes                       %                 Votes
 1       Receive Report and Accounts                      149,859,966  100.00%                     0        0.00%    149,859,966                            0
 2       Approve Directors' Remuneration Report           149,671,110  99.87%                      188,856  0.13%    149,859,966                            0
 3       Elect Dave Moss                                  149,859,966  100.00%                     0        0.00%    149,859,966                            0
 4*      Re-elect Richard Law
 5       Re-elect Christopher Lee                         149,859,742  100.00%                     224      0.00%    149,859,966                            0
 6       Re-elect Claire Thomson                          149,859,966  100.00%                     0        0.00%    149,859,966                            0
 7       Re-elect Yvonne Monaghan                         149,859,966  100.00%                     0        0.00%    149,859,966                            0
 8       Re-elect Stuart Warriner                         149,859,742  100.00%                     224      0.00%    149,859,966                            0
 9       Appoint BDO LLP as Auditor                       149,859,966  100.00%                     0        0.00%    149,859,966                            0
 10      Remuneration of Auditor                          149,859,966  100.00%                     0        0.00%    149,859,966                            0
 11      Authority to allot shares                        149,859,966  100.00%                     0        0.00%    149,859,966                            0
 12      Approve final dividend                           149,859,966  100.00%                     0        0.00%    149,859,966                            0
 13**    Disapplication of pre-emption rights             149,838,254  99.99%                      21,712   0.01%    149,859,966                            0
 14**    Additional disapplication of pre-emption rights  149,839,204  99.99%                      20,762   0.01%    149,859,966                            0
 15**    Purchase of own ordinary shares                  149,859,966  100.00%                     0        0.00%    149,859,966                            0

* as per the market announcement earlier today, resolution 4 was withdrawn by
the Company prior to the meeting.

** passed as a special resolution.

 

Enquiries:

 

 The Pebble Group                                       Temple Bar Advisory (Financial PR)

 Chris Lee, Chief Executive Officer                     Alex Child-Villiers

 Claire Thomson, Chief Financial Officer                Sam Livingstone

 +44 (0) 750 012 4121                                   +44 (0) 207 183 1190

                                                        pebble@templebaradvisory.com (mailto:pebble@templebaradvisory.com)

 Grant Thornton UK LLP (Nominated Adviser)              Berenberg (Corporate Broker)

 Samantha Harrison / Harrison Clarke / Ciara Donnelly   Ben Wright / Mark Whitmore / Richard Andrews

 +44 (0) 207 184 4384                                   +44 (0) 203 207 7800

 

 

About The Pebble Group plc - www.thepebblegroup.com
(http://www.thepebblegroup.com)

The Pebble Group is a provider of digital commerce, products and related
services to the global promotional products industry, comprising two
differentiated businesses, Facilisgroup and Brand Addition, focused on
specific areas of the promotional products market. For further information,
please visit www.thepebblegroup.com (http://www.thepebblegroup.com) .

 

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