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| Date | 30 Apr 2024 |
| Time | 12:30:08 |
| Category | AGMs and other meetings |
| ID | 6378M |
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* as per the market announcement earlier today, resolution 4 was withdrawn by the Company prior to the meeting.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 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
|
|
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 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.