BRIGHTON PIER GROUP PLC (THE)

AGM Information • Dec 15, 2021

National Storage Mechanism | Additional information

RNS Number : 7938V

Brighton Pier Group PLC (The)

15 December 2021

The Brighton Pier Group PLC

(the "Company" or the "Group")

Result of the Annual General Meeting

Brighton Pier Group is pleased to confirm that, at its Annual General Meeting held today, 15 December 2021, all resolutions put to shareholders were duly passed.

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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