24 Jun 2020 14:58
24 June 2020
THE PEBBLE GROUP PLC
(the "Company")
Result of Annual General Meeting
The Pebble Group plc (AIM: PEBB), a provider of products, services and technology to the global promotional products industry, is pleased to announce that all resolutions set out in the Notice of Annual General Meeting were duly passed by shareholders at the Company's Annual General Meeting held today.
The voting results are set out below:
Resolution | In favour | In favour | Against | Against | Withheld | |
Votes | % | Votes | % | Votes | ||
1 | Approve Report & Accounts | 129,777,033 | 100.00 | 0 | 0.00 | 0 |
2 | Re-elect Richard Law | 129,777,033 | 99.22 | 0 | 0.78 | 0 |
3 | Re-appoint auditor | 129,777,033 | 100.00 | 0 | 0.00 | 0 |
4 | Remuneration of auditor | 129,777,033 | 100.00 | 0 | 0.00 | 0 |
5 | Allot shares | 118,893,033 | 91.61 | 10,884,000 | 8.39 | 0 |
6 | Pre-emption rights | 129,777,033 | 100.00 | 0 | 0.00 | 0 |
7 | Additional pre-emptions rights | 129,777,033 | 100.00 | 0 | 0.00 | 0 |
Enquiries:
The Pebble Group plc Chris Lee, Chief Executive Officer Claire Thomson, Chief Financial Officer
| +44 (0) 161 786 0277 |
Grant Thornton UK LLP (Nominated Adviser) Samantha Harrison / Harrison Clarke / Niall McDonald
| +44 (0) 20 7383 5100 |
Berenberg (Corporate Broker) Chris Bowman / Marie Stolberg / Simon Cardron
| +44 (0) 20 3207 7800 |
Belvedere Communications (Financial PR) Cat Valentine Keeley Clarke | thepebblegrouppr@belvederepr.com +44 (0) 7715 769 078
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About The Pebble Group plc - www.thepebblegroup.com
The Pebble Group is a provider of products, services and technology to the global promotional products industry, comprising two differentiated businesses, focused on specific areas of the promotional products market:
Brand Addition - www.brandaddition.com
The Group's promotional product merchandise business, Brand Addition, is a leading provider of promotional products to global brands. Brand Addition utilises its global network to source and deliver complex and creative promotional product solutions to support the marketing efforts of its multi-national clients, who operate in sectors which include health & beauty, fast moving consumer goods, transport, technology, banking & finance and charity. Brand Addition's clients primarily comprise major global brands.
Facilisgroup - www.facilisgroup.com
The Group's SaaS business, Facilisgroup, provides subscription-based services to SME promotional product distributors in the United States and Canada. Facilisgroup's suite of services includes business intelligence software, buying power and community events. Through its @ease proprietary software, Facilisgroup offers a SaaS technology platform that enables its network of Partners to improve order management, CRM and sales analysis and reporting. Facilisgroup also provides its Partners with access on favourable terms to a selected group of preferred suppliers, by consolidating the purchasing power of its Partners. This attracts rebates from suppliers, who in turn benefit from access to a network of selected distributors.
The Pebble Gro. (PEBB)