Pebble Group PLC (The) Posting of Annual Report and Notice of AGM (8212W)
April 21 2023 - 1:30AM
UK Regulatory
TIDMPEBB
RNS Number : 8212W
Pebble Group PLC (The)
21 April 2023
21 April 2023
THE PEBBLE GROUP PLC
(the "Company")
Posting of Annual Report and Notice of AGM
The Pebble Group plc (AIM: PEBB, OTCQX: PEBBF), a leading
provider of digital commerce, products and related services to the
global promotional products industry, announces that its Annual
Report and Accounts for the year ended 31 December 2022 and the
Notice of its 2023 Annual General Meeting ("AGM") are now available
on the Company's website www.thepebblegroup.com .
Copies of these documents will be posted to those shareholders
that have advised the Company that they wish to receive printed
documents, and an email will be sent to those shareholders that
have requested such a notification, later today.
The AGM will be held at the Company's registered office at
Broadway House, Trafford Wharf Road, Trafford Park, Manchester M17
1DD on Tuesday 23 May 2023 at 1.00pm.
Format of the AGM
The Company's board of Directors ("Board") intend to be present
in person at the AGM and shareholders are welcome to attend in
person. Any shareholder who wishes to attend in person should
register, as per the instructions set out in the Notice of AGM.
In addition, the Board is pleased to again offer a convenient
virtual option by way of webcast for shareholders to view and
listen to the AGM remotely. Details are set out in the Notice of
AGM. Please note that shareholders will not be able to vote during
the webcast and it is therefore important that, if shareholders
wish to vote at the AGM, but will not be attending in person, they
appoint a proxy to attend and vote on their behalf.
The formal business of the AGM will be to consider and vote upon
the resolutions set out in the Notice of AGM.
Enquiries:
The Pebble Group plc
Chris Lee, Chief Executive Officer
Claire Thomson, Chief Financial
Officer +44 (0) 7385 024855
Grant Thornton UK LLP (Nominated
Adviser)
Samantha Harrison / Harrison
Clarke / Ciara Donnelly +44 (0) 20 7383 5100
Berenberg (Corporate Broker)
Ben Wright / Marie Moy / Arnav
Kapoor +44 (0) 20 3207 7800
Belvedere Communications (Financial thepebblegrouppr@belvederepr.com
PR) +44 (0) 7715 769 078
Cat Valentine +44 (0) 7967 816 525
Keeley Clarke
About The Pebble Group plc - www.thepebblegroup.com
The Pebble Group is a provider of digital commerce, products and
related services to the global promotional products industry,
comprising two differentiated businesses, Facilisgroup and Brand
Addition, focused on specific areas of the promotional products
market. For further information, please visit
www.thepebblegroup.com .
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END
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