Result of AGM

RNS Number : 9266I

Brighton Pier Group PLC (The)

07 December 2022

 

The Brighton Pier Group PLC

(the "Company" or the "Group")

Result of the 2022 Annual General Meeting

Brighton Pier Group is pleased to confirm that, at its Annual General Meeting held yesterday, 6 December 2022, all resolutions put to shareholders were duly passed.

The detailed result by resolution is show below.

Resolution number	Resolution name	Votes For	%	Votes Against	%	Votes Total	% Issued Share Capital	Votes Withheld
1	Re-elect Anne Ackord	29,499,965	100.00	70	0.00	29,500,035	79.12	1,800
2	Re-appoint Auditors	29,499,296	100.00	739	0.00	29,500,035	79.12	1,800
3	Auditors Remuneration	29,232,616	99.09	267,419	0.91	29,500,035	79.12	1,800
4	Allot Shares	29,498,165	99.99	1,870	0.01	29,500,035	79.12	1,800
5	Pre-emption Rights	29,450,365	99.83	49,670	0.17	29,500,035	79.12	1,800
6	Buyback	29,501,335	100.00	500	0.00	29,501,835	79.12	0

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

Enquiries:

The Brighton Pier Group PLC	Tel: [phone]
Luke Johnson, Chairman	Tel: [phone]
Anne Ackord, Chief Executive Officer	Tel: [phone]
John Smith, Chief Financial Officer	Tel: [phone]
Cenkos Securities plc (Nominated Adviser and Broker)
Stephen Keys (Corporate Finance)	Tel: [phone]
Callum Davidson (Corporate Finance)	Tel: [phone]
Michael Johnson (Sales)	Tel: [phone]

 

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