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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