TIDMPEBB
RNS Number : 7700A
Pebble Group PLC (The)
03 June 2021
3 June 2021
THE PEBBLE GROUP PLC
(the "Company")
Result of Annual General Meeting 2021
The Pebble Group plc (AIM: PEBB), 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 2021 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 138,717,920 100.00% 0 0.00% 138,717,920 0
------------------------- ----------- ------------- ---------- ------- ---------------- --------
Approve Directors'
remuneration
2 Report 137,994,504 99.48% 723,416 0.52% 138,717,920 0
------------------------- ----------- ------------- ---------- ------- ---------------- --------
Re-elect Richard
3 Law 138,717,920 100.00% 0 0.00% 138,717,920 0
------------------------- ----------- ------------- ---------- ------- ---------------- --------
Re-elect Christopher
4 Lee 138,717,920 100.00% 0 0.00% 138,717,920 0
------------------------- ----------- ------------- ---------- ------- ---------------- --------
Re-elect Claire
5 Thomson 138,717,920 100.00% 0 0.00% 138,717,920 0
------------------------- ----------- ------------- ---------- ------- ---------------- --------
Re-elect Yvonne
6 Monaghan 138,717,920 100.00% 0 0.00% 138,717,920 0
------------------------- ----------- ------------- ---------- ------- ---------------- --------
Re-elect Stuart
7 Warriner 138,717,920 100.00% 0 0.00% 138,717,920 0
------------------------- ----------- ------------- ---------- ------- ---------------- --------
8 Re-appoint auditor 138,717,920 100.00% 0 0.00% 138,717,920 0
------------------------- ----------- ------------- ---------- ------- ---------------- --------
Remuneration
9 of auditor 138,717,920 100.00% 0 0.00% 138,717,920 0
------------------------- ----------- ------------- ---------- ------- ---------------- --------
Authority to
10 allot shares 125,269,149 90.30% 13,448,771 9.70% 138,717,920 0
------------------------- ----------- ------------- ---------- ------- ---------------- --------
Purchase of
11* deferred shares 138,717,920 100.00% 0 0.00% 138,717,920 0
------------------------- ----------- ------------- ---------- ------- ---------------- --------
New articles
12* of association 138,717,920 100.00% 0 0.00% 138,717,920 0
------------------------- ----------- ------------- ---------- ------- ---------------- --------
Disapplication
of pre-emption
13* rights 138,717,920 100.00% 0 0.00% 138,717,920 0
------------------------- ----------- ------------- ---------- ------- ---------------- --------
Additional disapplication
of pre-emption
14* rights 138,717,920 100.00% 0 0.00% 138,717,920 0
------------------------- ----------- ------------- ---------- ------- ---------------- --------
Purchase of
own ordinary
15* shares 138,717,920 100.00% 0 0.00% 138,717,920 0
------------------------- ----------- ------------- ---------- ------- ---------------- --------
* passed as a special resolution.
Enquiries:
The Pebble Group plc
Chris Lee, Chief Executive Officer
Claire Thomson, Chief Financial Officer +44 (0) 161 786 0415
Grant Thornton UK LLP (Nominated Adviser)
Samantha Harrison / Harrison Clarke /
Lukas Girzadas +44 (0) 20 7184 4384
Berenberg (Corporate Broker)
Chris Bowman / Jen Clarke / Arnav Kapoor +44 (0) 20 3207 7800
Belvedere Communications (Financial PR) thepebblegrouppr@belvederepr.com
Cat Valentine +44 (0) 7715 769 078
Keeley Clarke +44 (0) 7967 816 525
Llew Angus +44 (0) 7407 023 147
About The Pebble Group plc - www.thepebblegroup.com
The Pebble Group is a provider of technology, services and
products 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
technology 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.
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.
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END
RAGSSSFDDEFSEFM
(END) Dow Jones Newswires
June 03, 2021 09:10 ET (13:10 GMT)
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