Pebble Group PLC (The) Posting of Annual Report and Notice of AGM (9505I)
22 Abril 2022 - 1:00AM
UK Regulatory
TIDMPEBB
RNS Number : 9505I
Pebble Group PLC (The)
22 April 2022
22 April 2022
THE PEBBLE GROUP PLC
(the "Company")
Posting of Annual Report and Notice of AGM
The Pebble Group plc (AIM: PEBB), 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 2021 and the Notice of its 2022
Annual General Meeting ("AGM") are now available on the
Company's
website at www.thepebblegroup.com .
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 will be sent to those shareholders that
have requested such a notification, later today.
The AGM will be held at the Company's registered office at
Broadway House, Trafford Wharf Road, Trafford Park, Manchester M17
1DD on Tuesday 24 May 2022 at 1.00pm.
Format of the AGM and Engagement
Given the government's "Living with Covid" plan for England, 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 is asked to
register, as per the instructions set out in the Notice of AGM.
In addition, the Board is pleased to again offer shareholders 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.
Questions can be put to the Board relating to the business to be
conducted at the AGM either by emailing
investors@thepebblegroup.com in advance or by submitting a question
during the AGM through the webcast facility. Any questions
shareholders wish to submit in advance of the AGM must be received
by 1:00pm on Friday 20 May 2022.
Change of circumstances
The Board does not currently anticipate any COVID related
reasons for modifying the AGM arrangements. If there are changed
circumstances which mean that the arrangements must be amended,
including at short notice, the Board will announce such
modifications and recommends that shareholders monitor the
Company's announcements for any updates by registering to receive
RNS alerts: www.thepebblegroup.com/investors/rns-alerts/
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)
Chris Bowman / Arnav Kapoor +44 (0) 20 3207 7800
Belvedere Communications (Financial
PR) +44 (0) 7715 769 078
Cat Valentine +44 (0) 7967 816 525
Keeley Clarke thepebblegrouppr@belvederepr.com
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, focused on specific areas
of the promotional products market:
Facilisgroup - www.facilisgroup.com
Facilisgroup focuses on supporting the growth of mid-sized
promotional product businesses in North America by providing a
digital commerce platform, which enables those businesses to
benefit from significant business efficiency and gain meaningful
supply chain advantage from the ability to purchase from quality
suppliers under preferred terms. The value to our clients is
reflected in the very high retention rates of the business.
Brand Addition - www.brandaddition.com
Brand Addition focuses upon providing promotional products and
related services under contract to some of the world's most
recognisable brands. Its largest contracts are valued in the
millions of pounds with the products and services supplied being
used for brand building, customer engagement and employee rewards.
Working in close collaboration with its clients, Brand Addition
designs products and product ranges, hosts client-branded global
web stores and provides international sourcing and distribution
solutions.
We categorise our revenues into two divisions, Corporate
Programmes, that supports our clients' general marketing
activities, and Consumer Promotions, that supports our clients in
driving their own sales volumes.
The Pebble Group aims to act responsibility through effective
management of its Environmental, Social and Governance ("ESG"). To
find out more, read our ESG report - The Pebble Group ESG report
2021 .
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END
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