REG - Pebble Group (The) - 2025 Annual Report, ESG Report and Notice of AGM

PebbleAnnouncement

24/03/2026 07:00

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RNS Number : 7781X  Pebble Group PLC (The)  24 March 2026

24 March 2026

THE PEBBLE GROUP PLC

("The Pebble Group", the "Group" or the "Company")

 

Publication and posting of 2025 Annual Report, 2025 ESG Report and Notice of
2026 AGM

 

The Pebble Group plc (AIM: PEBB), a leading provider of technology, products
and related services to the global promotional products industry, announces
that its Annual Report and Accounts for the year ended 31 December 2025 ("2025
Annual Report"), Environmental, Social and Governance Report for the year
ended 31 December 2025 ("2025 ESG Report") and the Notice of its 2026 Annual
General Meeting ("Notice of 2026 AGM") are now available on the Company's
website www.thepebblegroup.com (http://www.thepebblegroup.com/) .

2025 Annual Report and Notice of 2026 AGM

Later today, copies of the 2025 Annual Report and Notice of 2026 AGM will be
posted to those shareholders that have advised the Company that they wish to
receive printed documents, and an email or letter notification will be sent to
those shareholders that have requested that alert.

Copies of the 2025 Annual Report and Notice of 2026 AGM are also now available
on the Company's website.

The Company invites all shareholders to review its 2025 Annual Report and
welcomes their feedback.

The 2026 Annual General Meeting ("2026 AGM")

The 2026 AGM will be held at the Company's Head Office at Didsbury House,
748-754 Wilmslow Road, Didsbury M20 2DW on Wednesday 29 April 2026 at 10.00am.

The Company's board of Directors ("Board") intend to be present in person at
the 2026 AGM and shareholders are welcome to attend in person. Any
shareholder who wishes to attend in person should register, as per the
instructions set out in the Notice of 2026 AGM.

If shareholders wish to vote at the 2026 AGM, but will not be attending in
person, they must appoint a proxy to attend and vote on their behalf.

The formal business of the 2026 AGM will be to consider and vote upon the
resolutions set out in the Notice of 2026 AGM.

The 2025 ESG Report

A copy of the 2025 ESG Report is now available on the Company's website.

The 2025 ESG Report provides a comprehensive overview of the Group's ongoing
commitment to, and progress in, environmental stewardship, social
responsibility and corporate governance.

Key achievements for the Group in 2025 included a 16% reduction in carbon
emissions (compared to prior year), the launch of the Group's net-zero
strategy with revised Scope 1 and Scope 2 emissions targets and the
introduction of a Scope 3 emissions intensity target. The Group also continued
to make positive progress in diversity, equity and inclusion initiatives,
improvements to governance practices, and introduced new policies relating to
artificial intelligence and fraud prevention.

The Company invites all shareholders to review its 2025 ESG Report and
welcomes their feedback.

Enquiries:

 The Pebble Group

 Chris Lee, Chief Executive Officer

 Claire Thomson, Chief Financial Officer

 +44 (0) 750 012 4121

 

Temple Bar Advisory (Financial PR)

Alex Child-Villiers

Alistair de Kare-Silver

+44 (0) 207 183 1190

pebble@templebaradvisory.com (mailto:pebble@templebaradvisory.com)

 

 Panmure Liberum (Nominated Adviser and Broker)

 Edward Mansfield

 William King

 +44 (0) 20 3100 2000

 

About The Pebble Group

The Pebble Group is a provider of technology, products and related services to
the global promotional products industry, comprising two differentiated
businesses, Facilisgroup and Brand Addition, focused on specific areas of the
promotional products market. For further information, please
visit www.thepebblegroup.com (http://www.thepebblegroup.com/) .

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