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LONDON - The Pebble Group plc (AIM:PEBB), a key player in the global promotional products industry, announced today that its shareholders have passed all resolutions during the Annual General Meeting (AGM). The company confirmed that each resolution received overwhelming support, with the majority of votes cast in favor.
The resolutions included the adoption of the 2024 Annual Report and Accounts, Directors’ Remuneration Report, and the Remuneration Policy. Additionally, the election and re-election of board members Anne de Kerckhove, Christopher Lee, Claire Thomson, Yvonne Monaghan, Stuart Warriner, and David Moss were confirmed with near-unanimous support.
Shareholders also voted in favor of reappointing BDO LLP as the company’s auditor and approved the remuneration for their services. Furthermore, the authority to allot shares and the disapplication of pre-emption rights were granted, both with a high approval rate.
The final dividend was approved unanimously, alongside the special resolution to authorize the purchase of the company’s own ordinary shares.
It’s noteworthy that the votes for the Directors’ Remuneration Report and the Remuneration Policy were advisory and non-binding, indicating shareholder support but not constituting a formal mandate.
The full text of the resolutions, as detailed in the Company’s Notice of Annual General Meeting, reflects the strong backing of shareholders for the proposed corporate actions and strategic direction.
The Pebble Group has not disclosed any further details on the implications of these resolutions, but the unanimous support is indicative of shareholder confidence in the company’s governance and future plans.
This report is based on a press release statement from The Pebble Group plc.
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