Pebble Beach Systems Group PLC Notice of AGM (1005O)
May 27 2020 - 11:30AM
UK Regulatory
TIDMPEB
RNS Number : 1005O
Pebble Beach Systems Group PLC
27 May 2020
27 May 2020
Pebble Beach Systems Group plc
Notice of Annual General Meeting and publication of 2019 Annual
Report and Accounts
Pebble Beach Systems Group plc, a leading global software
business specialising in playout automation and content management
solutions for the broadcast and streaming service markets,
announces that the Notice of the 2020 Annual General Meeting and
the 2019 Annual Report have been sent to shareholders who requested
to receive them. Copies are also available on the Group's website
at www.pebbleplc.com .
The Annual General Meeting of Pebble Beach Systems Group plc
will be held at 12 Horizon Business Village, 1 Brooklands Road,
Weybridge, Surrey, KT13 0TJ, or another suitable location that
complies with Government
guidelines, on Thursday 25 June 2020 at 12:00 noon.
As set out in the AGM Notice, the AGM is being held in
accordance with the current legislation in force as a result of
COVID-19 (coronavirus). As a result, Pebble Beach Systems Group
plc's AGM will be held as a closed meeting and shareholders will
not be permitted to attend in person this year. These measures are
to adhere to Government restrictions and to help protect the
company's staff.
As physical attendance at the AGM will not be permitted,
shareholders who wish to register their votes on the resolutions to
be put to the AGM should do so by completing and signing the proxy
form that accompanies the Notice of AGM as soon as possible in
accordance with the instructions printed on the proxy form (or
otherwise validly submitting a proxy form in accordance with the
instructions set out in the notes to the Notice of AGM and the
instructions printed on the proxy form).
Shareholders are advised to appoint the chairman of the meeting
to ensure that your vote is counted. Any other named proxy will not
be allowed to enter the meeting.
Further details on how shareholders may vote by proxy on the
resolutions are contained in the AGM Notice.
For further information please contact:
+44 (0) 75 55 59
36 02
Peter Mayhead- Chief Executive +44 (0) 1256 962
Dominic Del Mar- Investor Relations 978
finnCap (Nominated Adviser and
Broker )
Marc Milmo / Hannah Boros - Corporate
Finance +44 (0) 207 220 0500
Tim Redfern - ECM
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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