TIDMPIER

RNS Number : 4705C

Brighton Pier Group PLC (The)

13 June 2023

13 June 2023

The Brighton Pier Group PLC

(the "Company" or the "Group")

Result of the 2023 Annual General Meeting

Brighton Pier Group is pleased to confirm that, at its Annual General Meeting held yesterday, 12 June 2023, all resolutions put to shareholders were duly passed.

The detailed result by resolution is show below.

 
  Res No.        Votes         %      Votes       %        Votes   % Issued       Votes 
                   For              Against                Total      share    Withheld 
                                                                    capital 
 01         19,334,842   100.00%          0   0.00%   19,334,842      51.86           0 
           -----------  --------  ---------  ------  -----------  ---------  ---------- 
 02         19,066,022    98.62%    266,320   1.38%   19,332,342      51.85       2,500 
           -----------  --------  ---------  ------  -----------  ---------  ---------- 
 03         19,334,842   100.00%          0   0.00%   19,334,842      51.86           0 
           -----------  --------  ---------  ------  -----------  ---------  ---------- 
 04         19,334,103   100.00%        739   0.00%   19,334,842      51.86           0 
           -----------  --------  ---------  ------  -----------  ---------  ---------- 
 05         19,334,173   100.00%        669   0.00%   19,334,842      51.86           0 
           -----------  --------  ---------  ------  -----------  ---------  ---------- 
 06         19,331,772    99.98%      3,070   0.02%   19,334,842      51.86           0 
           -----------  --------  ---------  ------  -----------  ---------  ---------- 
 07         19,283,472    99.73%     51,370   0.27%   19,334,842      51.86           0 
           -----------  --------  ---------  ------  -----------  ---------  ---------- 
 08         19,334,842   100.00%          0   0.00%   19,334,842      51.86           0 
           -----------  --------  ---------  ------  -----------  ---------  ----------

All Company announcements and news are available at www.brightonpiergroup.com

Enquiries:

 
 The Brighton Pier Group PLC                Tel: 020 7376 6300 
 Luke Johnson, Chairman                     Tel: 020 7016 0700 
 Anne Ackord, Chief Executive Officer       Tel: 01273 609361 
 John Smith, Chief Financial Officer        Tel: 020 7376 6300 
 
 Cenkos Securities plc (Nominated Adviser 
  and Broker) 
 Stephen Keys (Corporate Finance)           Tel: 0207 397 8926 
 Callum Davidson (Corporate Finance)        Tel: 0207 397 8923 
 Michael Johnson (Sales)                    Tel: 0207 397 1933

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END

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(END) Dow Jones Newswires

June 13, 2023 02:00 ET (06:00 GMT)

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