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.
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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:
- The full text of the resolutions can be found in the Company's Notice of Annual General Meeting.
- Any and all proxy appointments giving discretion to the Chair of the AGM have been included in 'For' total for the relevant resolution.
- 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.
- Resolutions 2 and 3 were passed on an advisory (non-binding) basis.
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