REG - Pebble Group (The) - Result of Annual General Meeting 2025

PebbleAnnouncement

03/06/2025 17:00

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RNS Number : 2808L  Pebble Group PLC (The)  03 June 2025

03 June 2025

THE PEBBLE GROUP PLC

(the "Company")

 

Result of Annual General Meeting 2025 ("AGM")

 

The Pebble Group plc (AIM: PEBB), a leading provider of technology, products
and related services to the global promotional products industry, is pleased
to announce that all shareholder resolutions set out in the Company's Notice
of Annual General Meeting were duly passed by the requisite majority of votes
at the Company's AGM, held earlier today.

 

Details of the votes, including all proxy votes, received for each resolution
are as follows:

 

 Resolution                                               For                             Against         Total Votes Cast (Excluding Withheld)  Withheld

                                                          (including discretionary)
         Votes                                            %               Votes           %        Votes  Votes
 1       Receive 2024 Annual Report and Accounts          133,835,094     100.00%         0        0.00%  133,835,094                            54,879
 2       Approve Directors' Remuneration Report           133,816,355     99.98%          20,818   0.02%  133,816,355                            52,800
 3       Approve Remuneration Policy                      133,250,403     99.56%          586,770  0.44%  133,250,403                            52,800
 4       Elect Anne de Kerckhove                          119,656,140     99.98%          20,818   0.02%  119,656,140                            14,213,015
 5       Re-elect Christopher Lee                         119,656,140     99.98%          20,818   0.02%  119,656,140                            14,213,015
 6       Re-elect Claire Thomson                          119,656,140     99.98%          20,818   0.02%  119,656,140                            14,213,015
 7       Re-elect Yvonne Monaghan                         119,656,140     99.98%          20,818   0.02%  119,656,140                            14,213,015
 8       Re-elect Stuart Warriner                         119,655,916     99.98%          21,042   0.02%  119,655,916                            14,213,015
 9       Re-elect David Moss                              119,656,140     99.98%          20,818   0.02%  119,656,140                            14,213,015
 10      Re-appoint BDO LLP as Auditor                    133,816,355     100%            0        0.00%  133,816,355                            73,618
 11      Remuneration of Auditor                          133,816,355     100%            0        0.00%  133,816,355                            73,618
 12      Authority to allot shares                        133,800,165     99.96%          55,747   0.04%  133,800,165                            34,061
 13      Approve final dividend                           133,855,912     100%            0        0.00%  133,855,912                            34,061
 14*     Disapplication of pre-emption rights             133,802,729     99.96%          53,183   0.04%  133,802,729                            34,061
 15*     Additional disapplication of pre-emption rights  133,802,729     99.96%          53,183   0.04%  133,802,729                            34,061
 16*     Purchase of own ordinary shares                  133,861,934     100%            0        0.00%  133,861,934                            28,039

 

*Passed as Special Resolutions.

Notes:

 

1.    The full text of the resolutions can be found in the Company's Notice
of Annual General Meeting.

2.    Any and all proxy appointments giving discretion to the Chair of the
AGM have been included in 'For' total for the relevant resolution.

3.    A vote 'Withheld' is not a vote in law and has not been counted in
the calculation of the proportion of votes 'For' or 'Against' a resolution.

4.    Resolutions 2 and 3 were passed on an advisory (non-binding) basis.

 

 

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

 Gaya Bhatt

 +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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