REG - Pebble Group (The) - Result of Annual General Meeting 2026

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RNS Number : 4470C  Pebble Group PLC (The)  29 April 2026

29 April 2026

THE PEBBLE GROUP PLC

(the "Company")

 

Result of Annual General Meeting 2026 ("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 today (29 April 2026).

 

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 2025 Annual Report and Accounts          98,581,236      100.00%         175        0.00%  98,581,411                             28,878
 2       Approve Directors' Remuneration Report           93,191,029      94.51%          5,411,200  5.49%  98,602,229                             8,060
 3       Approve Remuneration Policy                      96,433,304      97.80%          2,168,925  2.20%  98,602,229                             8,060
 4       Elect Markus Bihler                              98,549,830      99.98%          20,822     0.02%  98,570,652                             39,637
 5       Re-elect  Anne de Kerckhove                      98,548,627      99.98%          22,815     0.02%  98,571,442                             38,847
 6       Re-elect Christopher Lee                         98,548,211      99.98%          23,231     0.02%  98,571,442                             38,847
 7       Re-elect Claire Thomson                          98,548,040      99.98%          22,640     0.02%  98,570,680                             39,609
 8       Re-elect Yvonne Monaghan                         98,548,798      99.98%          22,644     0.02%  98,571,442                             38,847
 9       Re-elect David Moss                              98,548,977      99.98%          22,465     0.02%  98,571,442                             38,847
 10      Re-appoint BDO LLP as Auditor                    98,548,515      100.00%         1,647      0.00%  98,550,162                             60,127
 11      Remuneration of Auditor                          98,577,689      100.00%         3,722      0.00%  98,581,411                             28,878
 12      Authority to allot shares                        98,548,045      99.95%          54,184     0.05%  98,602,229                             8,060
 13      Approve final dividend                           98,509,825      99.90%          100,175    0.10%  98,610,000                             289
 14*     Disapplication of pre-emption rights             98,328,179      99.72%          273,260    0.28%  98,601,439                             8,850
 15*     Additional disapplication of pre-emption rights  98,328,179      99.72%          273,260    0.28%  98,601,439                             8,850
 16*     Purchase of own ordinary shares                  98,509,234      99.90%          100,766    0.10%  98,610,000                             289

 

*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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