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

PebbleAnnouncement

07/08/2025 13:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250807:nRSG4654Ua&default-theme=true

RNS Number : 4654U  Pebble Group PLC (The)  07 August 2025

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN (TOGETHER THIS
"ANNOUNCEMENT") IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR
DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN, INTO OR FROM THE UNITED STATES OF AMERICA, AUSTRALIA, NEW
ZEALAND, CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN, SINGAPORE, SWITZERLAND
OR ANY OTHER JURISDICTION WHERE, OR TO ANY OTHER PERSON TO WHOM, TO DO SO
MIGHT CONSTITUTE A VIOLATION OR BREACH OF ANY APPLICABLE LAW OR REGULATION.

 

7 August 2025

 

THE PEBBLE GROUP PLC

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

Result of General Meeting

 

The Pebble Group, a leading provider of technology, products and related
services to the global promotional products industry, announces the results of
its General Meeting held at 10.00 a.m. (UK time) today at Didsbury House,
748-754 Wilmslow Road, Didsbury, Manchester, M20 2DW. The resolutions put to
shareholders, as outlined in the circular published on 21 July 2025 (the
"Circular"), were as follows:

·      A special resolution to approve the Tender Offer (the "Tender
Offer Resolution"); and

·      An advisory vote tabled as an ordinary resolution to approve the
proposed amendments to the Current Directors' Remuneration Policy (the
"Directors' Remuneration Policy Resolution").

The Company is pleased to announce that, following the conclusion of the
General Meeting, both resolutions were duly passed. Voting on the resolutions
proposed at the General Meeting was conducted by way of a poll.

The number of votes for and against the resolutions put before the General
Meeting, as well as the number of votes withheld, were as follows:

 Resolution                                 Votes for    Votes for (%)  Votes against  Votes against (%)  Total votes  Votes cast as % of issued share capital  Votes withheld*
 Tender Offer Resolution                    139,977,327  100.00%        6,686          0.00%              139,984,013  87.84%                                   1,078
 Directors' Remuneration Policy Resolution  136,085,358  97.24%         3,869,011      2.76%              139,954,369  87.82%                                   30,772

 

*A "Vote withheld" is not a vote in law and is not counted in the calculation
of the percentage of shares voted "For" or "Against" any resolution.

 

The Tender Offer closes at 1.00 p.m. (UK time) on 7 August 2025. The Company
expects to make a further announcement in respect of the results of the Tender
Offer on 8 August 2025.

 

Unless otherwise defined in this announcement, capitalised terms used in this
announcement will have the same meaning given to them in the Circular.

Enquiries:

 

The Pebble Group

Christopher Lee, Chief Executive Officer

Claire Thomson, Chief Financial Officer

+44 (0) 7385 024855

 

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/) .

Forward Looking Statements

This announcement contains forward-looking statements. Forward-looking
statements are neither historical facts nor assurances of future performance.
They are based only on Pebble's current beliefs, expectations and assumptions
regarding the future of its business, future plans and strategies,
projections, anticipated events and trends, the economy and other future
conditions. Because forward-looking statements relate to the future, such
statements are subject to inherent uncertainties, risks and changes in
circumstances that are difficult to predict and many of which are outside of
Pebble's control. You should not rely on any of these forward-looking
statements.

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMSSUFEWEISEFA