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Result of AGM

3 Jun 2021 14:10

RNS Number : 7700A
Pebble Group PLC (The)
03 June 2021
 

3 June 2021

 

THE PEBBLE GROUP PLC

(the "Company")

 

Result of Annual General Meeting 2021

 

The Pebble Group plc (AIM: PEBB), 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 2021 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

138,717,920

100.00%

0

0.00%

138,717,920

0

2

Approve Directors' remuneration Report

137,994,504

99.48%

723,416

0.52%

138,717,920

0

3

Re-elect Richard Law

138,717,920

100.00%

0

0.00%

138,717,920

0

4

Re-elect Christopher Lee

138,717,920

100.00%

0

0.00%

138,717,920

0

5

Re-elect Claire Thomson

138,717,920

100.00%

0

0.00%

138,717,920

0

6

Re-elect Yvonne Monaghan

138,717,920

100.00%

0

0.00%

138,717,920

0

7

Re-elect Stuart Warriner

138,717,920

100.00%

0

0.00%

138,717,920

0

8

Re-appoint auditor

138,717,920

100.00%

0

0.00%

138,717,920

0

9

Remuneration of auditor

138,717,920

100.00%

0

0.00%

138,717,920

0

10

Authority to allot shares

125,269,149

90.30%

13,448,771

9.70%

138,717,920

0

11*

Purchase of deferred shares

138,717,920

100.00%

0

0.00%

138,717,920

0

12*

New articles of association

138,717,920

100.00%

0

0.00%

138,717,920

0

13*

Disapplication of pre-emption rights

138,717,920

100.00%

0

0.00%

138,717,920

0

14*

Additional disapplication of pre-emption rights

138,717,920

100.00%

0

0.00%

138,717,920

0

15*

Purchase of own ordinary shares

138,717,920

100.00%

0

0.00%

138,717,920

0

 

* passed as a special resolution.

 

Enquiries:

 

The Pebble Group plc

Chris Lee, Chief Executive Officer

Claire Thomson, Chief Financial Officer

 

+44 (0) 161 786 0415

Grant Thornton UK LLP (Nominated Adviser)

Samantha Harrison / Harrison Clarke / Lukas Girzadas

 

+44 (0) 20 7184 4384

Berenberg (Corporate Broker)

Chris Bowman / Jen Clarke / Arnav Kapoor

 

+44 (0) 20 3207 7800

Belvedere Communications (Financial PR)

Cat Valentine

Keeley Clarke

Llew Angus

thepebblegrouppr@belvederepr.com

+44 (0) 7715 769 078

+44 (0) 7967 816 525

+44 (0) 7407 023 147

 

About The Pebble Group plc - www.thepebblegroup.com 

 

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

 

Facilisgroup - www.facilisgroup.com

 

Facilisgroup focuses on supporting the growth of mid-sized Promotional Product businesses in North America by providing a technology platform, which enables those businesses to benefit from significant business efficiency and gain meaningful supply chain advantage from the ability to purchase from quality suppliers under preferred terms.

 

Brand Addition - www.brandaddition.com

 

Brand Addition focuses upon providing promotional products and related services under contract to some of the world's most recognisable brands. Its largest contracts are valued in the millions of pounds with the products and services supplied being used for brand building, customer engagement and employee rewards. Working in close collaboration with its clients, Brand Addition designs products and product ranges, hosts client-branded global web stores and provides international sourcing and distribution solutions.

 

We categorise our revenues into two divisions, Corporate Programmes, that supports our clients' general marketing activities, and Consumer Promotions, that supports our clients in driving their own sales volumes.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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