Business
Result of Annual General Meeting 2025
Result of Annual General Meeting 2025.
About this update from Pebble Group Plc
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 ...