PIER.L

The Brighton Pier Group Plc
Brighton Pier Group - Result of AGM
13th June 2024, 06:00
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 2273S
Brighton Pier Group PLC (The)
13 June 2024
 

The Brighton Pier Group PLC

(the "Company" or the "Group")

 

Result of the 2024 Annual General Meeting

 

Brighton Pier Group PLC, a diversified UK leisure and entertainment business, confirms that all resolutions put to shareholders at its Annual General Meeting held yesterday were duly passed.

 

The detailed result by resolution is shown below:

 

 

Resolution name

Votes        For

%

Votes Against

%

Votes    Total

% Issued Share Capital

Votes Withheld

1

Annual Report and accounts

29,148,005

100.0%

        20

0.0%

29,148,025

78.2%

              -  

2

Directors' Remuneration Report

29,083,435

99.8%

 63,590

0.2%

29,147,025

78.2%

      1,000

3

Re-election of Luke Johnson

28,818,185

99.8%

 63,590

0.2%

28,881,775

77.5%

  266,250

4

Re-election of Paul Viner

28,878,255

99.1%

269,770

0.9%

29,148,025

78.2%

              -  

5

Re-appointment of auditor

29,143,766

100.0%

   4,259

0.0%

29,148,025

78.2%

              -  

6

Remuneration of auditor

29,143,836

100.0%

   4,189

0.0%

29,148,025

78.2%

              -  

7

Authority to allot shares

29,144,435

100.0%

   3,590

0.0%

29,148,025

78.2%

              -  

8

Disapplication of pre-emption rights

29,080,760

99.8%

66,265

0.2%

29,147,025

78.2%

      1,000

9

Buyback authority

29,088,005

99.8%

 60,020

0.2%

29,148,025

78.2%

              -  

 

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

Enquiries:

 

The Brighton Pier Group

Tel: 020 7376 6300

Luke Johnson, Non Executive Chairman

Tel: 020 7016 0700

Anne Ackord, Chief Executive Officer

Tel: 012 7360 9361

John Smith, Chief Financial Officer

Tel: 020 7376 6300



Cavendish Capital Markets Limited (Nominated Adviser and Broker)


Stephen Keys (Corporate Finance)

Tel: 020 7397 8926

Callum Davidson (Corporate Finance)

Tel: 020 7397 8923



 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGQKBBPCBKDAAD]]>
TwitterFacebookLinkedIn