REG - Brighton Pier Group - Result of AGM

Brighton PierAnnouncement

13/06/2024 07:00

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RNS Number : 2273S  Brighton Pier Group PLC (The)  13 June 2024

The Brighton Pier Group PLC

(the "Company" or the "Group")

 

Result of the 2024 Annual General Meeting

 

Brighton Pier Group PLC, a diversified UK leisure and entertainment business,
confirms that all resolutions put to shareholders at its Annual General
Meeting held yesterday were duly passed.

 

The detailed result by resolution is shown below:

 

     Resolution name                       Votes        For         %       Votes Against      %     Votes    Total     % Issued Share Capital  Votes Withheld
 1   Annual Report and accounts            29,148,005               100.0%          20         0.0%  29,148,025         78.2%                                 -
 2   Directors' Remuneration Report        29,083,435               99.8%    63,590            0.2%  29,147,025         78.2%                         1,000
 3   Re-election of Luke Johnson           28,818,185               99.8%    63,590            0.2%  28,881,775         77.5%                     266,250
 4   Re-election of Paul Viner             28,878,255               99.1%   269,770            0.9%  29,148,025         78.2%                                 -
 5   Re-appointment of auditor             29,143,766               100.0%     4,259           0.0%  29,148,025         78.2%                                 -
 6   Remuneration of auditor               29,143,836               100.0%     4,189           0.0%  29,148,025         78.2%                                 -
 7   Authority to allot shares             29,144,435               100.0%     3,590           0.0%  29,148,025         78.2%                                 -
 8   Disapplication of pre-emption rights  29,080,760               99.8%   66,265             0.2%  29,147,025         78.2%                         1,000
 9   Buyback authority                     29,088,005               99.8%    60,020            0.2%  29,148,025         78.2%                                 -

 

All Company announcements and news are available at www.brightonpiergroup.com
(http://www.brightonpiergroup.com)

 Enquiries:
 The Brighton Pier Group                                           Tel: 020 7376 6300
 Luke Johnson, Non Executive Chairman                              Tel: 020 7016 0700
 Anne Ackord, Chief Executive Officer                              Tel: 012 7360 9361
 John Smith, Chief Financial Officer                               Tel: 020 7376 6300

 Cavendish Capital Markets Limited (Nominated Adviser and Broker)
 Stephen Keys (Corporate Finance)                                  Tel: 020 7397 8926
 Callum Davidson (Corporate Finance)                               Tel: 020 7397 8923

 

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