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27 March 2024
THE PEBBLE GROUP PLC
(the "Company")
Posting of Annual Report and Notice of AGM
The Pebble Group plc (AIM: PEBB, OTCQX: PEBBF), a leading provider of digital commerce, products and related services to the global promotional products industry, announces that its Annual Report and Accounts for the year ended 31 December 2023 and the Notice of its 2024 Annual General Meeting ("AGM") are now available on the Company's website www.thepebblegroup.com.
Later today, copies of these documents will be posted to those shareholders that have advised the Company that they wish to receive printed documents, and an email or letter notification will be sent to those shareholders that have requested that alert.
The AGM will be held at the Company's Head Office at Didsbury House, 748-754 Wilmslow Road, Didsbury M20 2DW on Tuesday 30 April 2024 at 11.00am.
Format of the AGM
The Company's board of Directors ("Board") intend to be present in person at the AGM and shareholders are welcome to attend in person. Any shareholder who wishes to attend in person should register, as per the instructions set out in the Notice of AGM.
In addition, the Board is pleased to again offer a convenient virtual option by way of webcast for shareholders to view and listen to the AGM remotely. Details are set out in the Notice of AGM. Please note that shareholders will not be able to vote during the webcast and it is therefore important that, if shareholders wish to vote at the AGM, but will not be attending in person, they appoint a proxy to attend and vote on their behalf.
The formal business of the AGM will be to consider and vote upon the resolutions set out in the Notice of AGM.
Enquiries:
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The Pebble Group Chris Lee, Chief Executive Officer Claire Thomson, Chief Financial Officer +44 (0) 750 012 4121 |
Temple Bar Advisory (Financial PR) Alex Child-Villiers Sam Livingstone +44 (0) 207 183 1190
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Grant Thornton UK LLP (Nominated Adviser) Samantha Harrison / Harrison Clarke / Ciara Donnelly +44 (0) 207 184 4384 |
Berenberg (Corporate Broker) Ben Wright / Mark Whitmore / Richard Andrews +44 (0) 203 207 7800 |
About The Pebble Group
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 | 27 Mar 2024 |
| Time | 07:00:13 |
| Category | AGMs and other meetings |
| ID | 4121I |