REG - Brighton Pier Group - Result of AGM

Brighton PierAnnouncement

13/06/2023 07:00

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RNS Number : 4705C  Brighton Pier Group PLC (The)  13 June 2023

 

 

13 June 2023

 

The Brighton Pier Group PLC

(the "Company" or the "Group")

 

Result of the 2023 Annual General Meeting

 

 

Brighton Pier Group is pleased to confirm that, at its Annual General Meeting
held yesterday, 12 June 2023, all resolutions put to shareholders were duly
passed.

The detailed result by resolution is show below.

 

  Res No.   Votes For   %          Votes Against  %      Votes Total  % Issued        Votes Withheld

                                                                      share capital
 01         19,334,842  100.00%    0              0.00%  19,334,842   51.86           0
 02         19,066,022    98.62%   266,320        1.38%  19,332,342   51.85           2,500
 03         19,334,842  100.00%    0              0.00%  19,334,842   51.86           0
 04         19,334,103  100.00%    739            0.00%  19,334,842   51.86           0
 05         19,334,173  100.00%    669            0.00%  19,334,842   51.86           0
 06         19,331,772    99.98%   3,070          0.02%  19,334,842   51.86           0
 07         19,283,472    99.73%   51,370         0.27%  19,334,842   51.86           0
 08         19,334,842  100.00%    0              0.00%  19,334,842   51.86           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 (Tel:0207) 397 8926
 Callum Davidson (Corporate Finance)                   Tel: 0207 397 8923
 Michael Johnson (Sales)                               Tel: 0207 397 1933

 

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