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7 Dec 2022 11:11
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The Brighton Pier Group PLC
(the "Company" or the "Group")
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Result of the 2022 Annual General Meeting
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Brighton Pier Group is pleased to confirm that, at its Annual General Meeting held yesterday, 6 December 2022, all resolutions put to shareholders were duly passed.
The detailed result by resolution is show below.
Resolution number | Resolution name | Votes For | % | Votes Against | % | Votes Total | % Issued Share Capital | Votes Withheld |
1 | Re-elect Anne Ackord | 29,499,965 | 100.00 | 70 | 0.00 | 29,500,035 | 79.12 | 1,800 |
2 | Re-appoint Auditors | 29,499,296 | 100.00 | 739 | 0.00 | 29,500,035 | 79.12 | 1,800 |
3 | Auditors Remuneration | 29,232,616 | 99.09 | 267,419 | 0.91 | 29,500,035 | 79.12 | 1,800 |
4 | Allot Shares | 29,498,165 | 99.99 | 1,870 | 0.01 | 29,500,035 | 79.12 | 1,800 |
5 | Pre-emption Rights | 29,450,365 | 99.83 | 49,670 | 0.17 | 29,500,035 | 79.12 | 1,800 |
6 | Buyback | 29,501,335 | 100.00 | 500 | 0.00 | 29,501,835 | 79.12 | 0 |
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All Company announcements and news are available at www.brightonpiergroup.com
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Enquiries:
The Brighton Pier Group PLC | Tel: 020 7376 6300 |
Luke Johnson, Chairman | Tel: 020 7016 0700 |
Anne Ackord, Chief Executive OfficerĀ | Tel: 01273 609361 |
John Smith, Chief Financial Officer | Tel: 020 7376 6300 |
Cenkos Securities plc (Nominated Adviser and Broker) | |
Stephen Keys (Corporate Finance) | Tel: 0207 397 8926 |
Callum Davidson (Corporate Finance) | Tel: 0207 397 8923 |
Michael Johnson (Sales) | Tel: 0207 397 1933 |
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