Pebble Group PLC (The) Posting of Annual Report and Notice of AGM
27 Marzo 2024 - 1:00AM
RNS Regulatory News
RNS Number : 4121I
Pebble Group PLC (The)
27 March 2024
27 March
2024
THE PEBBLE GROUP PLC
(the "Company")
Posting of Annual Report and Notice of
AGM
The Pebble Group plc (AIM: PEBB, OTCQX: PEBBF), 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 2023 and
the Notice of its 2024 Annual General Meeting ("AGM") are now available on the
Company's website www.thepebblegroup.com.
Later today, 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 or letter notification
will be sent to those shareholders that have requested that
alert.
The AGM will be held at the Company's Head Office at
Didsbury House, 748-754 Wilmslow Road, Didsbury M20 2DW on Tuesday
30 April 2024 at 11.00am.
Format of the
AGM
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 should register, as
per the instructions set out in the Notice of AGM.
In addition, the Board is pleased to again offer 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.
Enquiries:
|
The
Pebble Group
Chris Lee, Chief Executive
Officer
Claire Thomson, Chief Financial
Officer
+44 (0) 750 012 4121
|
Temple Bar Advisory (Financial PR)
Alex Child-Villiers
Sam Livingstone
+44 (0) 207 183 1190
pebble@templebaradvisory.com
|
|
Grant Thornton UK LLP (Nominated Adviser)
Samantha Harrison / Harrison Clarke
/ Ciara Donnelly
+44 (0) 207 184 4384
|
Berenberg (Corporate
Broker)
Ben Wright / Mark Whitmore / Richard
Andrews
+44 (0) 203 207
7800
|
About The Pebble Group
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
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