Result of AGM

Brighton Pier Group PLC (The)
13 June 2024
 

The Brighton Pier Group PLC

(the "Company" or the "Group")

 

Result of the 2024 Annual General Meeting

 

Brighton Pier Group PLC, a diversified UK leisure and entertainment business, confirms that all resolutions put to shareholders at its Annual General Meeting held yesterday were duly passed.

 

The detailed result by resolution is shown below:

 

 

Resolution name

Votes        For

%

Votes Against

%

Votes    Total

% Issued Share Capital

Votes Withheld

1

Annual Report and accounts

29,148,005

100.0%

        20

0.0%

29,148,025

78.2%

              -  

2

Directors' Remuneration Report

29,083,435

99.8%

 63,590

0.2%

29,147,025

78.2%

      1,000

3

Re-election of Luke Johnson

28,818,185

99.8%

 63,590

0.2%

28,881,775

77.5%

  266,250

4

Re-election of Paul Viner

28,878,255

99.1%

269,770

0.9%

29,148,025

78.2%

              -  

5

Re-appointment of auditor

29,143,766

100.0%

   4,259

0.0%

29,148,025

78.2%

              -  

6

Remuneration of auditor

29,143,836

100.0%

   4,189

0.0%

29,148,025

78.2%

              -  

7

Authority to allot shares

29,144,435

100.0%

   3,590

0.0%

29,148,025

78.2%

              -  

8

Disapplication of pre-emption rights

29,080,760

99.8%

66,265

0.2%

29,147,025

78.2%

      1,000

9

Buyback authority

29,088,005

99.8%

 60,020

0.2%

29,148,025

78.2%

              -  

 

All Company announcements and news are available at www.brightonpiergroup.com

Enquiries:

 

The Brighton Pier Group

Tel: 020 7376 6300

Luke Johnson, Non Executive Chairman

Tel: 020 7016 0700

Anne Ackord, Chief Executive Officer

Tel: 012 7360 9361

John Smith, Chief Financial Officer

Tel: 020 7376 6300



Cavendish Capital Markets Limited (Nominated Adviser and Broker)


Stephen Keys (Corporate Finance)

Tel: 020 7397 8926

Callum Davidson (Corporate Finance)

Tel: 020 7397 8923



 

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