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 For

%

Votes Against

%

Votes Total

% Issued

share capital

Votes Withheld

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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