REG - Brighton Pier Group - Result of AGM

Brighton PierAnnouncement

07/12/2022 11:15

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RNS Number : 9266I  Brighton Pier Group PLC (The)  07 December 2022

 

 

 

 

The Brighton Pier Group PLC

(the "Company" or the "Group")

 

Result of the 2022 Annual General Meeting

 

 

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  Votes Withheld

                                                                                                 Share

                                                                                                 Capital
 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

 

All Company announcements and news are available at www.brightonpiergroup.com
(http://www.brightonpiergroup.com)

 

Enquiries:

 The Brighton Pier Group PLC                           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

 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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