REG - Pebble Group (The) - Posting of Annual Report and Notice of AGM

PebbleAnnouncement

27/03/2024 07:00

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RNS Number : 4121I  Pebble Group PLC (The)  27 March 2024

27 March 2024

 

THE PEBBLE GROUP PLC

(the "Company")

 

Posting of Annual Report and Notice of AGM

 

The Pebble Group plc (AIM: PEBB, OTCQX: PEBBF), a leading provider of digital
commerce, products and related services to the global promotional products
industry, announces that its Annual Report and Accounts for the year ended 31
December 2023 and the Notice of its 2024 Annual General Meeting ("AGM") are
now available on the Company's website www.thepebblegroup.com
(http://www.thepebblegroup.com) .

 

Later today, copies of these documents 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.

 

The AGM will be held at the Company's Head Office at Didsbury House, 748-754
Wilmslow Road, Didsbury M20 2DW on Tuesday 30 April 2024 at 11.00am.

 

Format of the AGM

 

The Company's board of Directors ("Board") intend to be present in person at
the 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 AGM.

 

In addition, the Board is pleased to again offer a convenient virtual option
by way of webcast for shareholders to view and listen to the AGM remotely.
Details are set out in the Notice of AGM.  Please note that shareholders will
not be able to vote during the webcast and it is therefore important that, if
shareholders wish to vote at the AGM, but will not be attending in person,
they appoint a proxy to attend and vote on their behalf.

 

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

 

Enquiries:

 The Pebble Group                                       Temple Bar Advisory (Financial PR)

 Chris Lee, Chief Executive Officer                     Alex Child-Villiers

 Claire Thomson, Chief Financial Officer                Sam Livingstone

 +44 (0) 750 012 4121                                   +44 (0) 207 183 1190

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

 Grant Thornton UK LLP (Nominated Adviser)              Berenberg (Corporate Broker)

 Samantha Harrison / Harrison Clarke / Ciara Donnelly   Ben Wright / Mark Whitmore / Richard Andrews

 +44 (0) 207 184 4384                                   +44 (0) 203 207 7800

 

About The Pebble Group

The Pebble Group is a provider of digital commerce, 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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