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BRIGHTON PIER GROUP PLC (THE)

AGM Information Dec 7, 2018

7533_dva_2018-12-07_b7576954-543c-4049-8f1c-0e97c70d4589.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 8458J

Brighton Pier Group PLC (The)

07 December 2018

7 December 2018

The Brighton Pier Group PLC

("Brighton Pier Group" or the "Company")

Result of Annual General Meeting

Brighton Pier Group is pleased to confirm that, at its Annual General Meeting held yesterday, 6 December 2018, all resolutions put to shareholders were duly passed.

Enquiries:
The Brighton Pier Group 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
Panmure Gordon (UK) Limited (Nominated Adviser and Joint Broker) Tel: 020 7886 2500
Corporate Finance
Atholl Tweedie
Corporate Broking
Charles Leigh-Pemberton
Arden Partners plc (Joint Broker) Tel: 020 7614 5900
Corporate Finance
John Llewellyn-Lloyd / Benjamin Cryer
Investor Relations
Sarah-Jane Woodcock / Charlotte Ridler

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 [email protected] or visit www.rns.com.

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