Result of AGM

Pebble Group PLC (The)

23 May 2023

 

23 May 2023

THE PEBBLE GROUP PLC

(the "Company")

Result of Annual General Meeting 2023

The Pebble Group plc (AIM: PEBB, OTCQX: PEBBF), 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 2023 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	156,083,373	100.00%	0	0.00%	156,083,373	90,000
2	Approve Directors' Remuneration Report	156,083,373	100.00%	0	0.00%	156,083,373	90,000
3	Re-elect Richard Law	156,083,373	100.00%	0	0.00%	156,083,373	90,000
4	Re-elect Christopher Lee	156,083,373	100.00%	0	0.00%	156,083,373	90,000
5	Re-elect Claire Thomson	156,083,373	100.00%	0	0.00%	156,083,373	90,000
6	Re-elect Yvonne Monaghan	156,083,373	100.00%	0	0.00%	156,083,373	90,000
7	Re-elect Stuart Warriner	156,083,373	100.00%	0	0.00%	156,083,373	90,000
8	Re-appoint Auditor	156,083,373	100.00%	0	0.00%	156,083,373	90,000
9	Remuneration of Auditor	156,083,373	100.00%	0	0.00%	156,083,373	90,000
10	Authority to allot shares	156,083,373	100.00%	0	0.00%	156,083,373	90,000
11	Approve final dividend	156,083,373	100.00%	0	0.00%	156,083,373	90,000
12*	Disapplication of pre-emption rights	156,083,373	100.00%	0	0.00%	156,083,373	90,000
13*	Additional disapplication of pre-emption rights	156,083,373	100.00%	0	0.00%	156,083,373	90,000
14*	Purchase of own ordinary shares	156,083,373	100.00%	0	0.00%	156,083,373	90,000

* 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) Ben Wright / Marie Moy / Arnav Kapoor	[phone]
Belvedere Communications (Financial PR) Cat Valentine Keeley Clarke	[e-mail] [phone] [phone]

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, Facilisgroup and Brand Addition, focused on specific areas of the promotional products market. For further information, please visit www.thepebblegroup.com.

 

END