Business
Result of Annual General Meeting 2024
Result of Annual General Meeting 2024.
About this update from Pebble Group Plc
[{"type":"text","content":"\n\n30 April 2024\n \nTHE PEBBLE GROUP PLC\n(the \"Company\")\n \nResult of Annual General Meeting 2024\n \nThe Pebble Group plc (AIM: PEBB, OTCQX: PEBBF), 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.\n \nThe poll results on each resolution, to include all proxy votes received, are as follows:\n \n\n\n\n\nResolution\n\n\nIn favour\n\n\nIn favour & Discretion\n\n\nAgainst\n\n\nAgainst\n\n\nTotal Votes Cast (Excluding Withheld)\n\n\nWithheld\n\n\n\n\nVotes\n\n\n%\n\n\nVotes\n\n\n%\n\n\n\n\n\nVotes\n\n\n\n\n1\n\n\nReceive Report and Accounts\n\n\n149,859,966\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n149,859,966\n\n\n0\n\n\n\n\n2\n\n\nApprove Directors' Remuneration Report\n\n\n149,671,110\n\n\n99.87%\n\n\n188,856\n\n\n0.13%\n\n\n149,859,966\n\n\n0\n\n\n\n\n3\n\n\nElect Dave Moss\n\n\n149,859,966\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n149,859,966\n\n\n0\n\n\n\n\n4*\n\n\nRe-elect Richard Law\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\n5\n\n\nRe-elect Christopher Lee\n\n\n149,859,742\n\n\n100.00%\n\n\n224\n\n\n0.00%\n\n\n149,859,966\n\n\n0\n\n\n\n\n6\n\n\nRe-elect Claire Thomson\n\n\n149,859,966\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n149,859,966\n\n\n0\n\n\n\n\n7\n\n\nRe-elect Yvonne Monaghan\n\n\n149,859,966\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n149,859,966\n\n\n0\n\n\n\n\n8\n\n\nRe-elect Stuart Warriner\n\n\n149,859,742\n\n\n100.00%\n\n\n224\n\n\n0.00%\n\n\n149,859,966\n\n\n0\n\n\n\n\n9\n\n\nAppoint BDO LLP as Auditor\n\n\n149,859,966\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n149,859,966\n\n\n0\n\n\n\n\n10\n\n\nRemuneration of Auditor\n\n\n149,859,966\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n149,859,966\n\n\n0\n\n\n\n\n11\n\n\nAuthority to allot shares\n\n\n149,859,966\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n149,859,966\n\n\n0\n\n\n\n\n12\n\n\nApprove final dividend\n\n\n149,859,966\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n149,859,966\n\n\n0\n\n\n\n\n13**\n\n\nDisapplication of pre-emption rights\n\n\n149,838,254\n\n\n99.99%\n\n\n21,712\n\n\n0.01%\n\n\n149,859,966\n\n\n0\n\n\n\n\n14**\n\n\nAdditional disapplication of pre-emption right...