The Pebble Group PLC Announces Result of Annual General Meeting 2024

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
1	Receive Report and Accounts	149,859,966	100.00%	0	0.00%	149,859,966	0
2	Approve Directors' Remuneration Report	149,671,110	99.87%	188,856	0.13%	149,859,966	0
3	Elect Dave Moss	149,859,966	100.00%	0	0.00%	149,859,966	0
4*	Re-elect Richard Law
5	Re-elect Christopher Lee	149,859,742	100.00%	224	0.00%	149,859,966	0
6	Re-elect Claire Thomson	149,859,966	100.00%	0	0.00%	149,859,966	0
7	Re-elect Yvonne Monaghan	149,859,966	100.00%	0	0.00%	149,859,966	0
8	Re-elect Stuart Warriner	149,859,742	100.00%	224	0.00%	149,859,966	0
9	Appoint BDO LLP as Auditor	149,859,966	100.00%	0	0.00%	149,859,966	0
10	Remuneration of Auditor	149,859,966	100.00%	0	0.00%	149,859,966	0
11	Authority to allot shares	149,859,966	100.00%	0	0.00%	149,859,966	0
12	Approve 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* as per the market announcement earlier today, resolution 4 was withdrawn by the Company prior to the meeting.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 [phone]	Temple Bar Advisory (Financial PR) Alex Child-Villiers Sam Livingstone [phone] [e-mail]
Grant Thornton UK LLP (Nominated Adviser) Samantha Harrison / Harrison Clarke / Ciara Donnelly [phone]	Berenberg (Corporate Broker) Ben Wright / Mark Whitmore / Richard Andrews [phone]

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.

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SOURCE: The Pebble Group PLC

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The The Pebble Group Stock at the time of publication of the news with a raise of +8,09 % to 0,594GBP on London stock exchange (30. April 2024, 12:42 Uhr).