BRIGHTON PIER GROUP PLC (THE)

AGM Information • Jun 13, 2023

National Storage Mechanism | Additional information /*<![CDATA[*/ /**/ /**/ /**/ h1{margin-top:6.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Arial","sans-serif";color:windowtext;font-weight:bold;}h2{margin-top:4.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;text-align:justify;font-size:9.0pt;font-family:"Arial","sans-serif";color:windowtext;font-weight:bold;font-style:italic;}h3{margin-top:12.0pt;margin-right:0cm;margin-bottom:3.0pt;margin-left:0cm;text-align:justify;font-size:13.0pt;font-family:"Arial","sans-serif";color:windowtext;font-weight:bold;}h5{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";color:windowtext;font-weight:bold;}h6{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";color:windowtext;font-weight:bold;}p{margin-top:0cm;margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Verdana","sans-serif";color:#000066;}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;}link{ color: blue }visited{ color: purple } .ds{size:595.3pt 841.9pt;margin:14.2pt 2.0cm 1.0cm 63.8pt;}div.ds{}p.fe{margin-top:0cm;margin-right:0cm;margin-bottom:4.0pt;margin-left:0cm;text-align:justify;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-bottom:3.0pt}span.fc{font-size:9.0pt;font-family:"Calibri","sans-serif"}p.ff{margin-top:0cm;margin-right:0cm;margin-bottom:4.0pt;margin-left:0cm;text-align:justify;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;text-align:center;text-autospace:none}p.fg{margin-top:0cm;margin-right:0cm;margin-bottom:4.0pt;margin-left:0cm;text-align:justify;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;text-align:left;text-autospace:none}p.fh{margin-top:0cm;margin-right:0cm;margin-bottom:4.0pt;margin-left:0cm;text-align:justify;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-bottom:9.0pt;text-align:center}p.fi{margin-top:0cm;margin-right:0cm;margin-bottom:4.0pt;margin-left:0cm;text-align:justify;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-bottom:12.0pt}p.fj{margin-top:0cm;margin-right:0cm;margin-bottom:4.0pt;margin-left:0cm;text-align:justify;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-bottom:12.0pt;text-align:left; text-autospace:none}p.fk{margin-top:0cm;margin-right:0cm;margin-bottom:4.0pt;margin-left:0cm;text-align:justify;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-bottom:0cm;margin-bottom:.0001pt; text-align:left;text-autospace:none} span.ev{font-size:12.0pt; font-family:"Arial","sans-serif";color:black}table.fl{margin-left:-1.3pt;border-collapse:collapse;border:none}tr.eh{height:20.75pt}td.es{width:44.85pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:20.75pt}span.et{font-size:7.0pt; font-family:"Calibri","sans-serif";color:black}td.ep{width:44.85pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:20.75pt}p.fm{margin-top:0cm;margin-right:0cm;margin-bottom:4.0pt;margin-left:0cm;text-align:justify;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-bottom:0cm;margin-bottom:.0001pt; text-align:right;text-autospace:none}span.er{font-size: 7.0pt;font-family:"Calibri","sans-serif";color:black}p.fn{margin-top:0cm;margin-right:0cm;margin-bottom:4.0pt;margin-left:0cm;text-align:justify;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-top:0cm;margin-right:3.9pt; margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;text-align:right; text-autospace:none}span.eo{font-size:7.0pt;font-family: "Calibri","sans-serif";color:black} p.fo{margin-top:0cm;margin-right:0cm;margin-bottom:4.0pt;margin-left:0cm;text-align:justify;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-top:0cm;margin-right:3.4pt; margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;text-align:right; text-autospace:none}p.fp{margin-top:0cm;margin-right:0cm;margin-bottom:4.0pt;margin-left:0cm;text-align:justify;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-top:0cm;margin-right:2.4pt; margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;text-align:right; text-autospace:none}td.ej{width:52.2pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:20.75pt}p.fq{margin-top:0cm;margin-right:0cm;margin-bottom:4.0pt;margin-left:0cm;text-align:justify;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-top:0cm;margin-right:1.85pt; margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;text-align:right; text-autospace:none}td.ei{width:38.8pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:20.75pt}tr.eb{height:3.75pt}td.eg{width:44.85pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:3.75pt}td.ef{width:44.85pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:3.75pt}p.fr{margin-top:0cm;margin-right:0cm;margin-bottom:4.0pt;margin-left:0cm;text-align:justify;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-top:0cm;margin-right:3.65pt; margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;text-align:right; text-autospace:none}td.ed{width:52.2pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:3.75pt} td.ec{width:38.8pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:3.75pt}span.dz{font-size:9.0pt; font-family:"Calibri","sans-serif"}table.fs{width:16.0cm;margin-left:-5.4pt;border-collapse:collapse}td.dw{width:308.15pt;padding:0cm 5.4pt 0cm 5.4pt}p.ft{margin-top:0cm;margin-right:0cm;margin-bottom:4.0pt;margin-left:0cm;text-align:justify;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-top:4.0pt;margin-right:0cm; margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;text-align:left; text-autospace:none}span.dy{font-size:9.0pt;font-family: "Calibri","sans-serif"}td.dv{width:123.85pt;padding:0cm 5.4pt 0cm 5.4pt}span.du{font-size:9.0pt;font-family:"Calibri","sans-serif";color:windowtext; text-decoration:none}p.a,li.a,div.a{margin-top:0cm;margin-right:0cm;margin-bottom:4.0pt;margin-left:0cm;text-align:justify;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .ds{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /*]]>*/

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

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

RAGNKBBBCBKDOAD