REG - Pebble Group (The) - Result of AGM
RNS Number : 9741QPebble Group PLC (The)24 June 202024 June 2020
THE PEBBLE GROUP PLC
(the "Company")
Result of Annual General Meeting
The Pebble Group plc (AIM: PEBB), a provider of products, services and technology to the global promotional products industry, is pleased to announce that all resolutions set out in the Notice of Annual General Meeting were duly passed by shareholders at the Company's Annual General Meeting held today.
The voting results are set out below:
Resolution
In favour
In favour
Against
Against
Withheld
Votes
%
Votes
%
Votes
1
Approve Report & Accounts
129,777,033
100.00
0
0.00
0
2
Re-elect Richard Law
129,777,033
99.22
0
0.78
0
3
Re-appoint auditor
129,777,033
100.00
0
0.00
0
4
Remuneration of auditor
129,777,033
100.00
0
0.00
0
5
Allot shares
118,893,033
91.61
10,884,000
8.39
0
6
Pre-emption rights
129,777,033
100.00
0
0.00
0
7
Additional pre-emptions rights
129,777,033
100.00
0
0.00
0
Enquiries:
The Pebble Group plc
Chris Lee, Chief Executive Officer
Claire Thomson, Chief Financial Officer
+44 (0) 161 786 0277
Grant Thornton UK LLP (Nominated Adviser)
Samantha Harrison / Harrison Clarke / Niall McDonald
+44 (0) 20 7383 5100
Berenberg (Corporate Broker)
Chris Bowman / Marie Stolberg / Simon Cardron
+44 (0) 20 3207 7800
Belvedere Communications (Financial PR)
Cat Valentine
Keeley Clarke
thepebblegrouppr@belvederepr.com
+44 (0) 7715 769 078
About The Pebble Group plc - www.thepebblegroup.com
The Pebble Group is a provider of products, services and technology to the global promotional products industry, comprising two differentiated businesses, focused on specific areas of the promotional products market:
Brand Addition - www.brandaddition.com
The Group's promotional product merchandise business, Brand Addition, is a leading provider of promotional products to global brands. Brand Addition utilises its global network to source and deliver complex and creative promotional product solutions to support the marketing efforts of its multi-national clients, who operate in sectors which include health & beauty, fast moving consumer goods, transport, technology, banking & finance and charity. Brand Addition's clients primarily comprise major global brands.
Facilisgroup - www.facilisgroup.com
The Group's SaaS business, Facilisgroup, provides subscription-based services to SME promotional product distributors in the United States and Canada. Facilisgroup's suite of services includes business intelligence software, buying power and community events. Through its @ease proprietary software, Facilisgroup offers a SaaS technology platform that enables its network of Partners to improve order management, CRM and sales analysis and reporting. Facilisgroup also provides its Partners with access on favourable terms to a selected group of preferred suppliers, by consolidating the purchasing power of its Partners. This attracts rebates from suppliers, who in turn benefit from access to a network of selected distributors.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDRAGSEMFDLESSEIM
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