Result of AGM

RNS Number : 6399M

Pebble Group PLC (The)

24 May 2022

 

24 May 2022

THE PEBBLE GROUP PLC

(the "Company")

Result of Annual General Meeting 2022

The Pebble Group plc (AIM: PEBB), a leading provider of digital commerce, products and related services to the global promotional products industry, is pleased to announce that all resolutions in the Notice of the 2022 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, including all proxy votes received, are as follows:

Resolution		In favour	In favour	Against	Against	Total Votes Cast (Excluding Withheld)	Withheld
		Votes	%	Votes	%		Votes
1	Receive Report and Accounts	151,671,156	100.00%	0	0.00%	151,671,156	2,347,170
2	Approve Directors' Remuneration Report	151,671,156	100.00%	0	0.00%	151,671,156	2,347,170
3	Re-elect Richard Law	151,031,142	99.58%	640,014	0.42%	151,671,156	2,347,170
4	Re-elect Christopher Lee	151,671,156	100.00%	0	0.00%	151,671,156	2,347,170
5	Re-elect Claire Thomson	151,671,156	100.00%	0	0.00%	151,671,156	2,347,170
6	Re-elect Yvonne Monaghan	151,671,156	100.00%	0	0.00%	151,671,156	2,347,170
7	Re-elect Stuart Warriner	151,671,156	100.00%	0	0.00%	151,671,156	2,347,170
8	Re-appoint Auditor	151,671,156	100.00%	0	0.00%	151,671,156	2,347,170
9	Remuneration of Auditor	151,671,156	100.00%	0	0.00%	151,671,156	2,347,170
10	Authority to allot shares	151,671,156	100.00%	0	0.00%	151,671,156	2,347,170
11*	Disapplication of pre-emption rights	151,671,156	100.00%	0	0.00%	151,671,156	2,347,170
12*	Additional disapplication of pre-emption rights	151,671,156	100.00%	0	0.00%	151,671,156	2,347,170
13*	Purchase of own ordinary shares	151,671,156	100.00%	0	0.00%	151,671,156	2,347,170

* 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 / Ciara Donnelly	[phone]
Berenberg  (Corporate Broker) Chris Bowman / Arnav Kapoor	[phone]
Belvedere Communications  (Financial PR) Cat Valentine Keeley Clarke	[phone] [phone] [e-mail]

About The Pebble Group plc - www.thepebblegroup.com 

The Pebble Group is a provider of digital commerce, products and related services 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 digital commerce 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. The value to our clients is reflected in the very high retention rates of the business.

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.

The Pebble Group aims to act responsibility through effective management of its Environmental, Social and Governance ("ESG"). To find out more, read our ESG report - The Pebble Group ESG report 2021. 

 

END

 

 

RAGSEEFELEESEII