Brighton Pier Group PLC (The) Result of AGM (9266I)

TIDMPIER

RNS Number : 9266I

Brighton Pier Group PLC (The)

07 December 2022

The Brighton Pier Group PLC

(the "Company" or the "Group")

Result of the 2022 Annual General Meeting

Brighton Pier Group is pleased to confirm that, at its Annual General Meeting held yesterday, 6 December 2022, all resolutions put to shareholders were duly passed.

The detailed result by resolution is show below.

 
 Resolution   Resolution                   Votes        %      Votes      %        Votes   % Issued       Votes 
  number       name                          For             Against               Total      Share    Withheld 
                                                                                            Capital 
             ----------------------                        ---------         ----------- 
              Re-elect Anne 
 1             Ackord                 29,499,965   100.00         70   0.00   29,500,035      79.12       1,800 
 2            Re-appoint Auditors     29,499,296   100.00        739   0.00   29,500,035      79.12       1,800 
 3            Auditors Remuneration   29,232,616    99.09    267,419   0.91   29,500,035      79.12       1,800 
 4            Allot Shares            29,498,165    99.99      1,870   0.01   29,500,035      79.12       1,800 
              Pre-emption 
 5             Rights                 29,450,365    99.83     49,670   0.17   29,500,035      79.12       1,800 
 6            Buyback                 29,501,335   100.00        500   0.00   29,501,835      79.12           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

December 07, 2022 06:11 ET (11:11 GMT)

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