13 June 2023
The Brighton Pier Group PLC
(the "Company" or the "Group")
Result of the 2023 Annual General Meeting
Brighton Pier Group is pleased to confirm that, at its Annual General Meeting held yesterday, 12 June 2023, all resolutions put to shareholders were duly passed.
The detailed result by resolution is show below.
| Res No. | Votes For | % | Votes Against | % | Votes Total | % Issued share capital | Votes Withheld |
| 01 | 19,334,842 | 100.00% | 0 | 0.00% | 19,334,842 | 51.86 | 0 |
| 02 | 19,066,022 | 98.62% | 266,320 | 1.38% | 19,332,342 | 51.85 | 2,500 |
| 03 | 19,334,842 | 100.00% | 0 | 0.00% | 19,334,842 | 51.86 | 0 |
| 04 | 19,334,103 | 100.00% | 739 | 0.00% | 19,334,842 | 51.86 | 0 |
| 05 | 19,334,173 | 100.00% | 669 | 0.00% | 19,334,842 | 51.86 | 0 |
| 06 | 19,331,772 | 99.98% | 3,070 | 0.02% | 19,334,842 | 51.86 | 0 |
| 07 | 19,283,472 | 99.73% | 51,370 | 0.27% | 19,334,842 | 51.86 | 0 |
| 08 | 19,334,842 | 100.00% | 0 | 0.00% | 19,334,842 | 51.86 | 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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