PEB Pebble Beach Systems Group Plc

TIDMPEB

RNS Number : 1679C

Pebble Beach Systems Group PLC

17 June 2021

PEBBLE BEACH SYSTEMS GROUP PLC

NOTICE OF Annual General Meeting 2021

CLOSED MEETING

Pebble Beach Systems Group plc (AIM: "PEB", "Pebble" or the "Group"), a leading global software business specialising in playout automation and content management solutions for the broadcast and streaming service markets, announces an update on its Annual General Meeting ("AGM").

Following the Prime Minister's s tatement at the Coronavirus press conference on 14 June 2021, confirming that the UK Government is delaying step 4 re-openings, resulting in the current restrictions remaining in place until 19 July 2021 , and in accordance with the current legislation in force as a result of COVID-19, Pebble Beach Systems Group plc's AGM will be held as a closed meeting, at 12 noon on 23 June 2021.

Shareholders will not be permitted to attend in person this year. These measures are to adhere to Government restrictions and to help protect the company's staff and shareholders.

It is the Company's intention to hold a closed AGM with a quorum of two directors and the company secretary present, shareholders are therefore strongly encouraged to appoint the "Chairman of the Meeting" as their proxy rather than another person, who will not be permitted to attend the meeting, and to vote by proxy on the resolutions contained in the AGM Notice.

If you are a shareholder and would like to ask the Company's board (the "Board") a question on the formal business of the meeting, please email your question to investors@pebble.tv in advance of the AGM. The Board will respond to questions by email, and these will be published on the Company website following the meeting.

For further information please contact:

 
 
 Peter Mayhead - CEO                        +44 (0) 75 55 59 
  David Dewhurst - CFO                      36 02 
 
 finnCap Ltd (Nominated Adviser 
  and Broker ) 
  Marc Milmo / Teddy Whiley - Corporate      +44 (0) 207 220 
  Finance                                    0500 
 Tim Redfern / Sunila de Silva 
  - ECM 
 

The Company is quoted on the LSE AIM market (PEB.L). More information can be found at www.pebbleplc.com.

About Pebble Beach Systems

Pebble Beach Systems (trading as Pebble) is a world leader in designing and delivering automation, integrated channel and virtualised playout solutions, with scalable products designed for applications of all sizes. Founded in 2000, Pebble has commissioned systems in more than 70 countries, with proven installations ranging from single up to over 150 channels in operation, and around 2000 channels currently on air under the control of our automation technology. An innovative, agile company, Pebble is focused on discovering its customers' requirements and pain points, designing solutions which will address these elegantly and efficiently, and delivering and supporting these professionally and in accordance with its users' needs.

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June 17, 2021 02:00 ET (06:00 GMT)

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