The Pebble Group PLC Announces Result of Annual General Meeting 2024
*MANCHESTER, UK / ACCESSWIRE / April 30, 2024 / *The Pebble Group plc (AIM:PEBB, OTCQX:PEBBF) (the "Company"), 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%
0.00%
149,859,966
2 Approve Directors' Remuneration Report 149,671,110
99.87%
188,856
0.13%
149,859,966
3 Elect Dave Moss 149,859,966
100.00%
0.00%
149,859,966
4* Re-elect Richard Law
5 Re-elect Christopher Lee 149,859,742
100.00%
224
0.00%
149,859,966
6 Re-elect Claire Thomson 149,859,966
100.00%
0.00%
149,859,966
7 Re-elect Yvonne Monaghan 149,859,966
100.00%
0.00%
149,859,966
8 Re-elect Stuart Warriner 149,859,742
100.00%
224
0.00%
149,859,966
9 Appoint BDO LLP as Auditor 149,859,966
100.00%
0.00%
149,859,966
10 Remuneration of Auditor 149,859,966
100.00%
0.00%
149,859,966
11 Authority to allot shares 149,859,966
100.00%
0.00%
149,859,966
12 Approve final dividend 149,859,966
100.00%
0.00%
149,859,966
13** Disapplication of pre-emption rights 149,838,254
99.99%
21,712
0.01%
149,859,966
14** Additional disapplication of pre-emption rights 149,839,204
99.99%
20,762
0.01% 149,859,966
15** Purchase of own ordinary shares 149,859,966
100.00%
0.00%
149,859,966
* as per the market announcement earlier today, resolution 4 was withdrawn by the Company prior to the meeting.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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*SOURCE:* The Pebble Group PLC
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