03 June 2025
THE PEBBLE GROUP PLC
(the "Company")
Result of Annual General Meeting 2025 ("AGM")
The Pebble Group plc (AIM: PEBB), a leading provider of technology, products and related services to the global promotional products industry, is pleased to announce that all shareholder resolutions set out in the Company's Notice of Annual General Meeting were duly passed by the requisite majority of votes at the Company's AGM, held earlier today.
Details of the votes, including all proxy votes, received for each resolution are as follows:
| Resolution | For (including discretionary) | Against
| Total Votes Cast (Excluding Withheld) | Withheld | |||
| Votes | % | Votes | % | Votes | Votes | ||
| 1 | Receive 2024 Annual Report and Accounts | 133,835,094 | 100.00% | 0 | 0.00% | 133,835,094 | 54,879 |
| 2 | Approve Directors' Remuneration Report | 133,816,355 | 99.98% | 20,818 | 0.02% | 133,816,355 | 52,800 |
| 3 | Approve Remuneration Policy | 133,250,403 | 99.56% | 586,770 | 0.44% | 133,250,403 | 52,800 |
| 4 | Elect Anne de Kerckhove | 119,656,140 | 99.98% | 20,818 | 0.02% | 119,656,140 | 14,213,015 |
| 5 | Re-elect Christopher Lee | 119,656,140 | 99.98% | 20,818 | 0.02% | 119,656,140 | 14,213,015 |
| 6 | Re-elect Claire Thomson | 119,656,140 | 99.98% | 20,818 | 0.02% | 119,656,140 | 14,213,015 |
| 7 | Re-elect Yvonne Monaghan | 119,656,140 | 99.98% | 20,818 | 0.02% | 119,656,140 | 14,213,015 |
| 8 | Re-elect Stuart Warriner | 119,655,916 | 99.98% | 21,042 | 0.02% | 119,655,916 | 14,213,015 |
| 9 | Re-elect David Moss | 119,656,140 | 99.98% | 20,818 | 0.02% | 119,656,140 | 14,213,015 |
| 10 | Re-appoint BDO LLP as Auditor | 133,816,355 | 100% | 0 | 0.00% | 133,816,355 | 73,618 |
| 11 | Remuneration of Auditor | 133,816,355 | 100% | 0 | 0.00% | 133,816,355 | 73,618 |
| 12 | Authority to allot shares | 133,800,165 | 99.96% | 55,747 | 0.04% | 133,800,165 | 34,061 |
| 13 | Approve final dividend | 133,855,912 | 100% | 0 | 0.00% | 133,855,912 | 34,061 |
| 14* | Disapplication of pre-emption rights | 133,802,729 | 99.96% | 53,183 | 0.04% | 133,802,729 | 34,061 |
| 15* | Additional disapplication of pre-emption rights | 133,802,729 | 99.96% | 53,183 | 0.04% | 133,802,729 | 34,061 |
| 16* | Purchase of own ordinary shares | 133,861,934 | 100% | 0 | 0.00% | 133,861,934 | 28,039 |
*Passed as Special Resolutions.
Notes:
1. The full text of the resolutions can be found in the Company's Notice of Annual General Meeting.
2. Any and all proxy appointments giving discretion to the Chair of the AGM have been included in 'For' total for the relevant resolution.
3. A vote 'Withheld' is not a vote in law and has not been counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
4. Resolutions 2 and 3 were passed on an advisory (non-binding) basis.
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
Alistair de Kare-Silver
+44 (0) 207 183 1190
| Panmure Liberum (Nominated Adviser and Broker) Edward Mansfield William King Gaya Bhatt +44 (0) 20 3100 2000 |
About The Pebble Group
The Pebble Group is a provider of technology, 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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