Pebble Group PLC (The) Result of Annual General Meeting 2024
30 Avril 2024 - 1:30PM
RNS Regulatory News
RNS Number : 6378M
Pebble Group PLC (The)
30 April 2024
30
April 2024
THE PEBBLE GROUP
PLC
(the
"Company")
Result of Annual General
Meeting 2024
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 2024 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
|
149,859,966
|
100.00%
|
0
|
0.00%
|
149,859,966
|
0
|
2
|
Approve Directors' Remuneration
Report
|
149,671,110
|
99.87%
|
188,856
|
0.13%
|
149,859,966
|
0
|
3
|
Elect Dave Moss
|
149,859,966
|
100.00%
|
0
|
0.00%
|
149,859,966
|
0
|
4*
|
Re-elect Richard Law
|
|
|
|
|
|
|
5
|
Re-elect Christopher Lee
|
149,859,742
|
100.00%
|
224
|
0.00%
|
149,859,966
|
0
|
6
|
Re-elect Claire Thomson
|
149,859,966
|
100.00%
|
0
|
0.00%
|
149,859,966
|
0
|
7
|
Re-elect Yvonne Monaghan
|
149,859,966
|
100.00%
|
0
|
0.00%
|
149,859,966
|
0
|
8
|
Re-elect Stuart Warriner
|
149,859,742
|
100.00%
|
224
|
0.00%
|
149,859,966
|
0
|
9
|
Appoint BDO LLP as
Auditor
|
149,859,966
|
100.00%
|
0
|
0.00%
|
149,859,966
|
0
|
10
|
Remuneration of Auditor
|
149,859,966
|
100.00%
|
0
|
0.00%
|
149,859,966
|
0
|
11
|
Authority to allot shares
|
149,859,966
|
100.00%
|
0
|
0.00%
|
149,859,966
|
0
|
12
|
Approve final dividend
|
149,859,966
|
100.00%
|
0
|
0.00%
|
149,859,966
|
0
|
13**
|
Disapplication of pre-emption
rights
|
149,838,254
|
99.99%
|
21,712
|
0.01%
|
149,859,966
|
0
|
14**
|
Additional disapplication of
pre-emption rights
|
149,839,204
|
99.99%
|
20,762
|
0.01%
|
149,859,966
|
0
|
15**
|
Purchase of own ordinary
shares
|
149,859,966
|
100.00%
|
0
|
0.00%
|
149,859,966
|
0
|
* as per the market announcement earlier today,
resolution 4 was withdrawn by the Company prior to
the meeting.
** passed as a special resolution.
Enquiries:
The
Pebble Group
Chris Lee, Chief Executive
Officer
Claire Thomson, Chief Financial
Officer
+44 (0) 750 012 4121
|
Temple Bar Advisory (Financial PR)
Alex Child-Villiers
Sam Livingstone
+44 (0) 207 183 1190
pebble@templebaradvisory.com
|
Grant Thornton UK LLP (Nominated Adviser)
Samantha Harrison / Harrison Clarke
/ Ciara Donnelly
+44 (0) 207 184 4384
|
Berenberg (Corporate
Broker)
Ben Wright / Mark Whitmore / Richard
Andrews
+44 (0) 203 207
7800
|
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.
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END
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