Last checked at 3 Jun 2021 14:10
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.