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Pebble Group (The) (PEBB)

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Wednesday 24 June, 2020

Pebble Group (The)

Result of AGM

RNS Number : 9741Q
Pebble Group PLC (The)
24 June 2020
 

24 June 2020

 

THE PEBBLE GROUP PLC

(the "Company")

 

Result of Annual General Meeting

 

The Pebble Group plc (AIM: PEBB), a provider of products, services and technology to the global promotional products industry, is pleased to announce that all resolutions set out in the Notice of Annual General Meeting were duly passed by shareholders at the Company's Annual General Meeting held today.

 

The voting results are set out below:

 

Resolution

In favour

In favour

Against

Against

Withheld

Votes

%

Votes

%

Votes

1

Approve Report & Accounts

129,777,033

100.00

0

0.00

0

2

Re-elect Richard Law

129,777,033

99.22

0

0.78

0

3

Re-appoint auditor

129,777,033

100.00

0

0.00

0

4

Remuneration of auditor

129,777,033

100.00

0

0.00

0

5

Allot shares

118,893,033

91.61

10,884,000

8.39

0

6

Pre-emption rights

129,777,033

100.00

0

0.00

0

7

Additional pre-emptions rights

129,777,033

100.00

0

0.00

0

 

Enquiries:

 

The Pebble Group plc

Chris Lee, Chief Executive Officer

Claire Thomson, Chief Financial Officer

 

+44 (0) 161 786 0277

Grant Thornton UK LLP (Nominated Adviser)

Samantha Harrison / Harrison Clarke / Niall McDonald 

 

+44 (0) 20 7383 5100

Berenberg (Corporate Broker)

Chris Bowman / M arie Stolberg / Simon Cardron

 

+44 (0) 20 3207 7800

Belvedere Communications (Financial PR)

Cat Valentine

Keeley Clarke

[email protected]

+44 (0) 7715 769 078

 

 

About The Pebble Group plc - www.thepebblegroup.com  

 

The Pebble Group is a provider of products, services and technology to the global promotional products industry, comprising two differentiated businesses, focused on specific areas of the promotional products market:

 

Brand Addition - www.brandaddition.com

 

The Group's promotional product merchandise business, Brand Addition, is a leading provider of promotional products to global brands. Brand Addition utilises its global network to source and deliver complex and creative promotional product solutions to support the marketing efforts of its multi-national clients, who operate in sectors which include health & beauty, fast moving consumer goods, transport, technology, banking & finance and charity. Brand Addition's clients primarily comprise major global brands.

 

Facilisgroup - www.facilisgroup.com

 

The Group's SaaS business, Facilisgroup, provides subscription-based services to SME promotional product distributors in the United States and Canada. Facilisgroup's suite of services includes business intelligence software, buying power and community events. Through its @ease proprietary software, Facilisgroup offers a SaaS technology platform that enables its network of Partners to improve order management, CRM and sales analysis and reporting. Facilisgroup also provides its Partners with access on favourable terms to a selected group of preferred suppliers, by consolidating the purchasing power of its Partners. This attracts rebates from suppliers, who in turn benefit from access to a network of selected distributors.

 

 

 


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