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The Pebble Group PLC Announces Result of Annual General Meeting 2024

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The Pebble Group PLC, a leading provider of technology, services, and products to the global promotional products industry, announced the successful passing of all resolutions in its 2024 Annual General Meeting. Shareholders voted in favor of various key resolutions, including the appointment of directors and auditors. The company reported 100% approval rates on most resolutions, highlighting strong support from shareholders.

The Pebble Group PLC, leader nel fornire tecnologia, servizi e prodotti all'industria globale dei prodotti promozionali, ha annunciato il successo dell'approvazione di tutte le risoluzioni nella sua Assemblea Generale Annuale 2024. Gli azionisti hanno votato a favore di diverse risoluzioni chiave, inclusa la nomina di direttori e revisori. La società ha registrato tassi di approvazione del 100% su gran parte delle risoluzioni, evidenziando un forte sostegno da parte degli azionisti.
The Pebble Group PLC, un proveedor líder de tecnología, servicios y productos para la industria global de productos promocionales, anunció el exitoso paso de todas las resoluciones en su Junta General Anual de 2024. Los accionistas votaron a favor de varias resoluciones clave, incluyendo la designación de directores y auditores. La compañía reportó tasas de aprobación del 100% en la mayoría de las resoluciones, subrayando el fuerte apoyo de los accionistas.
세계적인 홍보 제품 산업에 기술, 서비스, 제품을 제공하는 선도 기업인 페블 그룹 PLC가 2024년 연례 주주총회에서 모든 안건이 성공적으로 통과되었다고 발표했습니다. 주주들은 이사 및 감사 선임을 포함한 주요 안건들에 찬성표를 던졌습니다. 회사는 대부분의 안건에 대해 100% 승인률을 보고하며 주주들의 강력한 지지를 강조했습니다.
The Pebble Group PLC, un fournisseur leader de technologies, services et produits pour l'industrie mondiale des produits promotionnels, a annoncé le passage réussi de toutes les résolutions lors de son Assemblée Générale Annuelle 2024. Les actionnaires ont voté en faveur de diverses résolutions clés, y compris la nomination des directeurs et des auditeurs. L'entreprise a rapporté des taux d'approbation de 100% sur la plupart des résolutions, soulignant le fort soutien des actionnaires.
Die Pebble Group PLC, führender Anbieter von Technologie, Dienstleistungen und Produkten für die weltweite Werbeartikelindustrie, gab den erfolgreichen Abschluss aller Beschlüsse auf der Jahreshauptversammlung 2024 bekannt. Die Aktionäre stimmten für verschiedene Schlüsselbeschlüsse, einschließlich der Ernennung von Direktoren und Prüfern. Das Unternehmen verzeichnete bei den meisten Beschlüssen eine 100%ige Zustimmungsrate, was die starke Unterstützung der Aktionäre hervorhebt.
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MANCHESTER, UK / ACCESSWIRE / April 30, 2024 / The Pebble Group plc (AIM:PEBB, OTCQX:PEBBF) (the "Company"), a leading provider of technology, services and products to the global promotional products industry, is pleased to announce that all resolutions in the Notice of the 2024 Annual General Meeting were determined by way of a poll vote and duly passed by shareholders at the Company's Annual General Meeting held today.

The poll results on each resolution, to include all proxy votes received, are as follows:

Resolution

In favour

In favour & Discretion

Against

Against

Total Votes Cast (Excluding Withheld)

Withheld

Votes

%

Votes

%

Votes

1Receive Report and Accounts

149,859,966

100.00%

0

0.00%

149,859,966

0

2Approve Directors' Remuneration Report

149,671,110

99.87%

188,856

0.13%

149,859,966

0

3Elect Dave Moss

149,859,966

100.00%

0

0.00%

149,859,966

0

4*Re-elect Richard Law
5Re-elect Christopher Lee

149,859,742

100.00%

224

0.00%

149,859,966

0

6Re-elect Claire Thomson

149,859,966

100.00%

0

0.00%

149,859,966

0

7Re-elect Yvonne Monaghan

149,859,966

100.00%

0

0.00%

149,859,966

0

8Re-elect Stuart Warriner

149,859,742

100.00%

224

0.00%

149,859,966

0

9Appoint BDO LLP as Auditor

149,859,966

100.00%

0

0.00%

149,859,966

0

10Remuneration of Auditor

149,859,966

100.00%

0

0.00%

149,859,966

0

11Authority to allot shares

149,859,966

100.00%

0

0.00%

149,859,966

0

12Approve final dividend

149,859,966

100.00%

0

0.00%

149,859,966

0

13**Disapplication of pre-emption rights

149,838,254

99.99%

21,712

0.01%

149,859,966

0

14**Additional disapplication of pre-emption rights

149,839,204

99.99%

20,762

0.01%

149,859,966

0

15**Purchase of own ordinary shares

149,859,966

100.00%

0

0.00%

149,859,966

0

* as per the market announcement earlier today, resolution 4 was withdrawn by the Company prior to the meeting.

** passed as a special resolution.

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

Sam Livingstone

+44 (0) 207 183 1190

pebble@templebaradvisory.com

Grant Thornton UK LLP (Nominated Adviser)

Samantha Harrison / Harrison Clarke / Ciara Donnelly

+44 (0) 207 184 4384

Berenberg (Corporate Broker)

Ben Wright / Mark Whitmore / Richard Andrews

+44 (0) 203 207 7800

About The Pebble Group plc - www.thepebblegroup.com

The Pebble Group is a provider of digital commerce, 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.

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

SOURCE: The Pebble Group PLC



View the original press release on accesswire.com

FAQ

What is the stock symbol of The Pebble Group PLC?

The stock symbol of The Pebble Group PLC is PEBBF.

What were the results of the 2024 Annual General Meeting of The Pebble Group PLC?

All resolutions in the 2024 Annual General Meeting of The Pebble Group PLC were successfully passed by shareholders.

Who are the key executives mentioned in the press release from The Pebble Group PLC?

The press release mentions key executives like Chris Lee, Chief Executive Officer, and Claire Thomson, Chief Financial Officer.

What services does The Pebble Group PLC provide?

The Pebble Group PLC provides technology, services, and products to the global promotional products industry.

What was the shareholder approval rate for most resolutions in The Pebble Group PLC's Annual General Meeting?

The shareholder approval rate for most resolutions in The Pebble Group PLC's Annual General Meeting was 100%.

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