Pebble Beach Regulatory News (PEB)

27 May 2020

Pebble Beach Systems Group plc

Notice of Annual General Meeting and publication of 2019 Annual Report and Accounts

Pebble Beach Systems Group plc, a leading global software business specialising in playout automation and content management solutions for the broadcast and streaming service markets, announces that the Notice of the 2020 Annual General Meeting and the 2019 Annual Report have been sent to shareholders who requested to receive them. Copies are also available on the Group's website at www.pebbleplc.com.

The Annual General Meeting of Pebble Beach Systems Group plc will be held at 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, or another suitable location that complies with Government guidelines, on Thursday 25 June 2020 at 12:00 noon.

As set out in the AGM Notice, the AGM is being held in accordance with the current legislation in force as a result of COVID-19 (coronavirus). As a result, Pebble Beach Systems Group plc's AGM will be held as a closed meeting and shareholders will not be permitted to attend in person this year. These measures are to adhere to Government restrictions and to help protect the company's staff.

As physical attendance at the AGM will not be permitted, shareholders who wish to register their votes on the resolutions to be put to the AGM should do so by completing and signing the proxy form that accompanies the Notice of AGM as soon as possible in accordance with the instructions printed on the proxy form (or otherwise validly submitting a proxy form in accordance with the instructions set out in the notes to the Notice of AGM and the instructions printed on the proxy form). 

Shareholders are advised to appoint the chairman of the meeting to ensure that your vote is counted. Any other named proxy will not be allowed to enter the meeting.

Further details on how shareholders may vote by proxy on the resolutions are contained in the AGM Notice.

For further information please contact: