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

PebbleAnnouncement

Tue 07:00

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RNS Number : 5131G  Pebble Group PLC (The)  29 April 2025

29 April 2025

THE PEBBLE GROUP PLC

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

 

Posting of Annual Report and Notice of 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 2024 and
the Notice of its 2025 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 3 June 2025 at 10.00am.

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

 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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