Company Announcements

22 April 2022

THE PEBBLE GROUP PLC

(the "Company")

Posting of Annual Report and Notice of AGM

The Pebble Group plc (AIM: PEBB), 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 2021 and the Notice of its 2022 Annual General Meeting ("AGM") are now available on the Company's website at  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 24 May 2022 at 1.00pm.

Format of the AGM and Engagement

Given the government's "Living with Covid" plan for England, 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 is asked to register, as per the instructions set out in the Notice of AGM. 

In addition, the Board is pleased to again offer shareholders 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.

Questions can be put to the Board relating to the business to be conducted at the AGM either by emailing investors@thepebblegroup.com in advance or by submitting a question during the AGM through the webcast facility. Any questions shareholders wish to submit in advance of the AGM must be received by 1:00pm on Friday 20 May 2022.

Change of circumstances

The Board does not currently anticipate any COVID related reasons for modifying the AGM arrangements. If there are changed circumstances which mean that the arrangements must be amended, including at short notice, the Board will announce such modifications and recommends that shareholders monitor the Company's announcements for any updates by registering to receive RNS alerts: www.thepebblegroup.com/investors/rns-alerts/

 Enquiries:
 

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, focused on specific areas of the promotional products market:

Facilisgroup - www.facilisgroup.com

Facilisgroup focuses on supporting the growth of mid-sized promotional product businesses in North America by providing a digital commerce platform, which enables those businesses to benefit from significant business efficiency and gain meaningful supply chain advantage from the ability to purchase from quality suppliers under preferred terms. The value to our clients is reflected in the very high retention rates of the business.

Brand Addition - www.brandaddition.com

Brand Addition focuses upon providing promotional products and related services under contract to some of the world's most recognisable brands. Its largest contracts are valued in the millions of pounds with the products and services supplied being used for brand building, customer engagement and employee rewards. Working in close collaboration with its clients, Brand Addition designs products and product ranges, hosts client-branded global web stores and provides international sourcing and distribution solutions.

We categorise our revenues into two divisions, Corporate Programmes, that supports our clients' general marketing activities, and Consumer Promotions, that supports our clients in driving their own sales volumes.

The Pebble Group aims to act responsibility through effective management of its Environmental, Social and Governance ("ESG"). To find out more, read our ESG report - The Pebble Group ESG report 2021.