TIDMPEBB

RNS Number : 6399M

Pebble Group PLC (The)

24 May 2022

24 May 2022

THE PEBBLE GROUP PLC

(the "Company")

Result of Annual General Meeting 2022

The Pebble Group plc (AIM: PEBB), a leading provider of digital commerce, products and related services to the global promotional products industry, is pleased to announce that all resolutions in the Notice of the 2022 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, including all proxy votes received, are as follows:

 
                                                                          Total Votes 
                                                                      Cast (Excluding 
                             In favour  In favour  Against  Against         Withheld)   Withheld 
Resolution                       Votes          %    Votes        %                        Votes 
                           -----------  ---------  -------  -------  ----------------  --------- 
     Receive Report 
1     and Accounts         151,671,156   100.00%      0      0.00%     151,671,156     2,347,170 
     --------------------  -----------  ---------  -------  -------  ----------------  --------- 
     Approve Directors' 
      Remuneration 
2     Report               151,671,156   100.00%      0      0.00%     151,671,156     2,347,170 
     --------------------  -----------  ---------  -------  -------  ----------------  --------- 
     Re-elect Richard 
3     Law                  151,031,142   99.58%    640,014   0.42%     151,671,156     2,347,170 
     --------------------  -----------  ---------  -------  -------  ----------------  --------- 
     Re-elect Christopher 
4     Lee                  151,671,156   100.00%      0      0.00%     151,671,156     2,347,170 
     --------------------  -----------  ---------  -------  -------  ----------------  --------- 
     Re-elect Claire 
5     Thomson              151,671,156   100.00%      0      0.00%     151,671,156     2,347,170 
     --------------------  -----------  ---------  -------  -------  ----------------  --------- 
     Re-elect Yvonne 
6     Monaghan             151,671,156   100.00%      0      0.00%     151,671,156     2,347,170 
     --------------------  -----------  ---------  -------  -------  ----------------  --------- 
     Re-elect Stuart 
7     Warriner             151,671,156   100.00%      0      0.00%     151,671,156     2,347,170 
     --------------------  -----------  ---------  -------  -------  ----------------  --------- 
     Re-appoint 
8     Auditor              151,671,156   100.00%      0      0.00%     151,671,156     2,347,170 
     --------------------  -----------  ---------  -------  -------  ----------------  --------- 
     Remuneration 
9     of Auditor           151,671,156   100.00%      0      0.00%     151,671,156     2,347,170 
     --------------------  -----------  ---------  -------  -------  ----------------  --------- 
     Authority to 
10    allot shares         151,671,156   100.00%      0      0.00%     151,671,156     2,347,170 
     --------------------  -----------  ---------  -------  -------  ----------------  --------- 
     Disapplication 
      of pre-emption 
11*   rights               151,671,156   100.00%      0      0.00%     151,671,156     2,347,170 
     --------------------  -----------  ---------  -------  -------  ----------------  --------- 
     Additional 
      disapplication 
      of pre-emption 
12*   rights               151,671,156   100.00%      0      0.00%     151,671,156     2,347,170 
     --------------------  -----------  ---------  -------  -------  ----------------  --------- 
     Purchase of 
      own ordinary 
13*   shares               151,671,156   100.00%      0      0.00%     151,671,156     2,347,170 
     --------------------  -----------  ---------  -------  -------  ----------------  --------- 
 

* passed as a special resolution.

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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May 24, 2022 08:53 ET (12:53 GMT)

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