Pebble Group PLC (The) Result of AGM (3881A)
23 Mayo 2023 - 8:27AM
UK Regulatory
TIDMPEBB
RNS Number : 3881A
Pebble Group PLC (The)
23 May 2023
23 May 2023
THE PEBBLE GROUP PLC
(the "Company")
Result of Annual General Meeting 2023
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 2023 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:
Total Votes
In favour Cast (Excluding
In favour & Discretion Against Against Withheld) Withheld
Resolution Votes % Votes % Votes
----------- ------------- ------- ------- ---------------- --------
Receive Report
1 and Accounts 156,083,373 100.00% 0 0.00% 156,083,373 90,000
------------------------- ----------- ------------- ------- ------- ---------------- --------
Approve Directors'
2 Remuneration Report 156,083,373 100.00% 0 0.00% 156,083,373 90,000
------------------------- ----------- ------------- ------- ------- ---------------- --------
Re-elect Richard
3 Law 156,083,373 100.00% 0 0.00% 156,083,373 90,000
------------------------- ----------- ------------- ------- ------- ---------------- --------
Re-elect Christopher
4 Lee 156,083,373 100.00% 0 0.00% 156,083,373 90,000
------------------------- ----------- ------------- ------- ------- ---------------- --------
Re-elect Claire
5 Thomson 156,083,373 100.00% 0 0.00% 156,083,373 90,000
------------------------- ----------- ------------- ------- ------- ---------------- --------
Re-elect Yvonne
6 Monaghan 156,083,373 100.00% 0 0.00% 156,083,373 90,000
------------------------- ----------- ------------- ------- ------- ---------------- --------
Re-elect Stuart
7 Warriner 156,083,373 100.00% 0 0.00% 156,083,373 90,000
------------------------- ----------- ------------- ------- ------- ---------------- --------
8 Re-appoint Auditor 156,083,373 100.00% 0 0.00% 156,083,373 90,000
------------------------- ----------- ------------- ------- ------- ---------------- --------
Remuneration of
9 Auditor 156,083,373 100.00% 0 0.00% 156,083,373 90,000
------------------------- ----------- ------------- ------- ------- ---------------- --------
Authority to allot
10 shares 156,083,373 100.00% 0 0.00% 156,083,373 90,000
------------------------- ----------- ------------- ------- ------- ---------------- --------
Approve final
11 dividend 156,083,373 100.00% 0 0.00% 156,083,373 90,000
------------------------- ----------- ------------- ------- ------- ---------------- --------
Disapplication
of pre-emption
12* rights 156,083,373 100.00% 0 0.00% 156,083,373 90,000
------------------------- ----------- ------------- ------- ------- ---------------- --------
Additional disapplication
of pre-emption
13* rights 156,083,373 100.00% 0 0.00% 156,083,373 90,000
------------------------- ----------- ------------- ------- ------- ---------------- --------
Purchase of own
14* ordinary shares 156,083,373 100.00% 0 0.00% 156,083,373 90,000
------------------------- ----------- ------------- ------- ------- ---------------- --------
* 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)
Ben Wright / Marie Moy / Arnav
Kapoor +44 (0) 20 3207 7800
Belvedere Communications (Financial thepebblegrouppr@belvederepr.com
PR) +44 (0) 7715 769 078
Cat Valentine +44 (0) 7967 816 525
Keeley Clarke
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, Facilisgroup and Brand
Addition, focused on specific areas of the promotional products
market. For further information, please visit
www.thepebblegroup.com .
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END
RAGSEIFDDEDSEEI
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May 23, 2023 09:27 ET (13:27 GMT)
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