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The Pebble Group PLC has announced the commencement of a share buyback programme for its Ordinary Shares, with an initial maximum aggregate consideration of £5.0m. The program aims to reduce the share capital of the Group, demonstrating confidence in future value, enhancing shareholder returns, and focusing on capital allocation. The purchases will be managed by Berenberg on the London Stock Exchange within set parameters, in accordance with regulatory requirements. The buyback will continue until the set conditions are met or by June 30, 2025, with all repurchased shares to be cancelled.
The Pebble Group PLC, a leading provider of technology, services, and products to the global promotional products industry, announced the successful passing of all resolutions in its 2024 Annual General Meeting. Shareholders voted in favor of various key resolutions, including the appointment of directors and auditors. The company reported 100% approval rates on most resolutions, highlighting strong support from shareholders.
The Pebble Group PLC provided an AGM trading update, maintaining financial performance consistent with the same period in 2023. Strategic progress continues with a share buy-back program planned. Key appointments have been made to strengthen management teams at Facilisgroup and Brand Addition. The company expects to issue its HY 2024 Results in September 2024.
The Pebble Group PLC announced a change in its Board of Directors, with Richard Law resigning as Chair and Non-Executive Director due to private sector commitments. The company assures shareholders that the change will not impact its operations. The CEO will temporarily take on the Chair role until a new independent Chair is appointed. The Board expresses gratitude to Richard Law for his contributions and looks forward to recruiting a new Chair to enhance shareholder value.