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Result of Annual General Meeting

2 Dec 2020 12:43

RNS Number : 3062H

Brighton Pier Group PLC (The)

02 December 2020

2 December 2020

The Brighton Pier Group PLC

("Brighton Pier Group" or the "Company")

Result of Annual General Meeting

Brighton Pier Group announces that at the Company's Annual General Meeting held earlier today, all resolutions put to shareholders were voted on the basis of a poll of shareholders' votes and were duly passed.

The results of the proxy votes received in advance of the meeting can be viewed at www.brightonpiergroup.com.

END

Enquiries:
The Brighton Pier Group	Tel: 020 7376 6300
Luke Johnson, Chairman	Tel: 020 7016 0700
Anne Ackord, Chief Executive Officer	Tel: 01273 609361
John Smith, Chief Financial Officer	Tel: 020 7376 6300

Panmure Gordon (UK) Limited (Nominated Adviser and Joint Broker)	Tel: 020 7886 2500
Corporate Finance
Atholl Tweedie
Corporate Broking
Charles Leigh-Pemberton

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END

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