The Brighton Pier Group PLC
(the "Company" or the "Group")
Result of the 2022 Annual General Meeting
Brighton Pier Group is pleased to confirm that, at its Annual General Meeting held yesterday, 6 December 2022, all resolutions put to shareholders were duly passed.
The detailed result by resolution is show below.
| Resolution number | Resolution name | Votes For | % | Votes Against | % | Votes Total | % Issued Share Capital | Votes Withheld |
| 1 | Re-elect Anne Ackord | 29,499,965 | 100.00 | 70 | 0.00 | 29,500,035 | 79.12 | 1,800 |
| 2 | Re-appoint Auditors | 29,499,296 | 100.00 | 739 | 0.00 | 29,500,035 | 79.12 | 1,800 |
| 3 | Auditors Remuneration | 29,232,616 | 99.09 | 267,419 | 0.91 | 29,500,035 | 79.12 | 1,800 |
| 4 | Allot Shares | 29,498,165 | 99.99 | 1,870 | 0.01 | 29,500,035 | 79.12 | 1,800 |
| 5 | Pre-emption Rights | 29,450,365 | 99.83 | 49,670 | 0.17 | 29,500,035 | 79.12 | 1,800 |
| 6 | Buyback | 29,501,335 | 100.00 | 500 | 0.00 | 29,501,835 | 79.12 | 0 |
All Company announcements and news are available at www.brightonpiergroup.com
Enquiries:
| The Brighton Pier Group PLC | Tel: 020 7376 6300 |
| Luke Johnson, Chairman | Tel: 020 7016 0700 |
| Anne Ackord, Chief Executive Officer | Tel: 01273 609361 |
| John Smith, Chief Financial Officer | Tel: 020 7376 6300 |
| | |
| Cenkos Securities plc (Nominated Adviser and Broker) | |
| Stephen Keys (Corporate Finance) | Tel: 0207 397 8926 |
| Callum Davidson (Corporate Finance) | Tel: 0207 397 8923 |
| Michael Johnson (Sales) | Tel: 0207 397 1933 |
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