Business
Result of Annual General Meeting 2026
The Pebble Group PLC announced that all shareholder resolutions were passed at its Annual General Meeting on April 29, 2026. Key resolutions, including the approval of the 2025 Annual Report and Accounts, Directors' Remuneration Report, and Remuneration Policy, received strong support with 100.00%, 94.51%, and 97.80% of votes in favour respectively. Director re-elections and auditor appointments also passed with overwhelming majorities, generally exceeding 99.98% in favour, indicating continued shareholder confidence in the company's governance and operations. Disclaimer*
About this update from Pebble Group Plc
29 April 2026 THE PEBBLE GROUP PLC (the "Company") Result of Annual General Meeting 2026 ("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 today (29 April 2026). 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 2025 Annual Report and Accounts 98,581,236 100.00% 175 0.00% 98,581,411 28,878 2 Approve Directors' Remuneration Report 93,191,029 94.51% 5,411,200 5.49% 98,602,229 8,060 3 Approve Remuneration Policy 96,433,304 97.80% 2,168,925 2.20% 98,602,229 8,060 4 Elect Markus Bihler 98,549,830 99.98% 20,822 0.02% 98,570,652 39,637 5 Re-elect Anne de Kerckhove 98,548,627 99.98% 22,815 0.02% 98,571,442 38,847 6 Re-elect Christopher Lee 98,548,211 99.98% 23,231 0.02% 98,571,442 38,847 7 Re-elect Claire Thomson 98,548,040 99.98% 22,640 0.02% 98,570,680 39,609 8 Re-elect Yvonne Monaghan 98,548,798 99.98% 22,644 0.02% 98,571,442 38,847 9 Re-elect David Moss 98,548,977 99.98% 22,465 0.02% 98,571,442 38,847 10 Re-appoint BDO LLP as Auditor 98,548,515 100.00% 1,647 0.00% 98,550,162 60,127 11 Remuneration of Auditor 98,577,689 100.00% 3,722 0.00% 98,581,411 28,878 12 Authority to allot shares 98,548,045 99.95% 54,184 0.05% 98,602,229 8,060 13 Approve final dividend 98,509,825 99.90% 100,175 0.10% 98,610,000 289 14* Disapplication of pre-emption rights 98,328,179 99.72% 273,260 0.28% 98,601,439 8,850 15* Additional disapplication of pre-emption rights 98,328,179 99.72% 273,260 0.28% 98,601,439 8,850 16* Purchase of own ordinary shares 98,509,234 99.90% 100,766 0.10% 98,610,000 289 *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...