⌘K
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23 May 2023
THE PEBBLE GROUP PLC
(the "Company")
Result of Annual General Meeting 2023
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 2023 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 |
156,083,373 |
100.00% |
0 |
0.00% |
156,083,373 |
90,000 |
|
2 |
Approve Directors' Remuneration Report |
156,083,373 |
100.00% |
0 |
0.00% |
156,083,373 |
90,000 |
|
3 |
Re-elect Richard Law |
156,083,373 |
100.00% |
0 |
0.00% |
156,083,373 |
90,000 |
|
4 |
Re-elect Christopher Lee |
156,083,373 |
100.00% |
0 |
0.00% |
156,083,373 |
90,000 |
|
5 |
Re-elect Claire Thomson |
156,083,373 |
100.00% |
0 |
0.00% |
156,083,373 |
90,000 |
|
6 |
Re-elect Yvonne Monaghan |
156,083,373 |
100.00% |
0 |
0.00% |
156,083,373 |
90,000 |
|
7 |
Re-elect Stuart Warriner |
156,083,373 |
100.00% |
0 |
0.00% |
156,083,373 |
90,000 |
|
8 |
Re-appoint Auditor |
156,083,373 |
100.00% |
0 |
0.00% |
156,083,373 |
90,000 |
|
9 |
Remuneration of Auditor |
156,083,373 |
100.00% |
0 |
0.00% |
156,083,373 |
90,000 |
|
10 |
Authority to allot shares |
156,083,373 |
100.00% |
0 |
0.00% |
156,083,373 |
90,000 |
|
11 |
Approve final dividend |
156,083,373 |
100.00% |
0 |
0.00% |
156,083,373 |
90,000 |
|
12* |
Disapplication of pre-emption rights |
156,083,373 |
100.00% |
0 |
0.00% |
156,083,373 |
90,000 |
|
13* |
Additional disapplication of pre-emption rights |
156,083,373 |
100.00% |
0 |
0.00% |
156,083,373 |
90,000 |
|
14* |
Purchase of own ordinary shares |
156,083,373 |
100.00% |
0 |
0.00% |
156,083,373 |
90,000 |
* passed as a special resolution.
Enquiries:
|
The Pebble Group plc Chris Lee, Chief Executive Officer Claire Thomson, Chief Financial Officer
|
+44 (0) 7385 024855
|
|
Grant Thornton UK LLP (Nominated Adviser) Samantha Harrison / Harrison Clarke / Ciara Donnelly
|
+44 (0) 20 7383 5100
|
|
Berenberg (Corporate Broker) Ben Wright / Marie Moy / Arnav Kapoor
|
+44 (0) 20 3207 7800
|
|
Belvedere Communications (Financial PR) Cat Valentine Keeley Clarke
|
thepebblegrouppr@belvederepr.com +44 (0) 7715 769 078 +44 (0) 7967 816 525
|
About The Pebble Group plc - 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.
Generating summary...
| Date | 23 May 2023 |
| Time | 14:27:28 |
| Category | AGMs and other meetings |
| ID | 3881A |