The Brighton Pier Group PLC
(the "Company" or the "Group")
Result of the 2024 Annual General Meeting
Brighton Pier Group PLC, a diversified UK leisure and entertainment business, confirms that all resolutions put to shareholders at its Annual General Meeting held yesterday were duly passed.
The detailed result by resolution is shown below:
|
| Resolution name | Votes For | % | Votes Against | % | Votes Total | % Issued Share Capital | Votes Withheld |
| 1 | Annual Report and accounts | 29,148,005 | 100.0% | 20 | 0.0% | 29,148,025 | 78.2% | - |
| 2 | Directors' Remuneration Report | 29,083,435 | 99.8% | 63,590 | 0.2% | 29,147,025 | 78.2% | 1,000 |
| 3 | Re-election of Luke Johnson | 28,818,185 | 99.8% | 63,590 | 0.2% | 28,881,775 | 77.5% | 266,250 |
| 4 | Re-election of Paul Viner | 28,878,255 | 99.1% | 269,770 | 0.9% | 29,148,025 | 78.2% | - |
| 5 | Re-appointment of auditor | 29,143,766 | 100.0% | 4,259 | 0.0% | 29,148,025 | 78.2% | - |
| 6 | Remuneration of auditor | 29,143,836 | 100.0% | 4,189 | 0.0% | 29,148,025 | 78.2% | - |
| 7 | Authority to allot shares | 29,144,435 | 100.0% | 3,590 | 0.0% | 29,148,025 | 78.2% | - |
| 8 | Disapplication of pre-emption rights | 29,080,760 | 99.8% | 66,265 | 0.2% | 29,147,025 | 78.2% | 1,000 |
| 9 | Buyback authority | 29,088,005 | 99.8% | 60,020 | 0.2% | 29,148,025 | 78.2% | - |
All Company announcements and news are available at www.brightonpiergroup.com
| Enquiries: |
|
| The Brighton Pier Group | Tel: 020 7376 6300 |
| Luke Johnson, Non Executive Chairman | Tel: 020 7016 0700 |
| Anne Ackord, Chief Executive Officer | Tel: 012 7360 9361 |
| John Smith, Chief Financial Officer | Tel: 020 7376 6300 |
| | |
| Cavendish Capital Markets Limited (Nominated Adviser and Broker) | |
| Stephen Keys (Corporate Finance) | Tel: 020 7397 8926 |
| Callum Davidson (Corporate Finance) | Tel: 020 7397 8923 |
| | |
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