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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* as per the market announcement earlier today, resolution 4 was withdrawn by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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