Result of AGM

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:

Resolution		In favour	In favour & Discretion	Against	Against	Total Votes Cast (Excluding Withheld)	Withheld
		Votes	%	Votes	%		Votes
1	Receive Report and Accounts	138,717,920	100.00%	0	0.00%	138,717,920	0
2	Approve Directors' remuneration Report	137,994,504	99.48%	723,416	0.52%	138,717,920	0
3	Re-elect Richard Law	138,717,920	100.00%	0	0.00%	138,717,920	0
4	Re-elect Christopher Lee	138,717,920	100.00%	0	0.00%	138,717,920	0
5	Re-elect Claire Thomson	138,717,920	100.00%	0	0.00%	138,717,920	0
6	Re-elect Yvonne Monaghan	138,717,920	100.00%	0	0.00%	138,717,920	0
7	Re-elect Stuart 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
9	Remuneration of auditor	138,717,920	100.00%	0	0.00%	138,717,920	0
10	Authority to allot shares	125,269,149	90.30%	13,448,771	9.70%	138,717,920	0
11*	Purchase of deferred shares	138,717,920	100.00%	0	0.00%	138,717,920	0
12*	New articles of association	138,717,920	100.00%	0	0.00%	138,717,920	0
13*	Disapplication of pre-emption rights	138,717,920	100.00%	0	0.00%	138,717,920	0
14*	Additional disapplication of pre-emption rights	138,717,920	100.00%	0	0.00%	138,717,920	0
15*	Purchase of own ordinary 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	[phone]
Grant Thornton UK LLP (Nominated Adviser) Samantha Harrison / Harrison Clarke / Lukas Girzadas	[phone]
Berenberg (Corporate Broker) Chris Bowman / Jen Clarke / Arnav Kapoor	[phone]
Belvedere Communications (Financial PR) Cat Valentine Keeley Clarke Llew Angus	[e-mail] [phone] [phone] [phone]

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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