BRIGHTON PIER GROUP PLC (THE)

Transaction in Own Shares • Apr 22, 2025

National Storage Mechanism | Additional information

RNS Number : 7023F

Brighton Pier Group PLC (The)

22 April 2025

22 April 2025

Brighton Pier Group PLC

(the "Company" or the "Group")

Result of General Meeting

Brighton Pier Group PLC, a diversified UK leisure and entertainment business, announces that, at the general meeting of the Company held earlier today (the "General Meeting"), all resolutions put to the Company's shareholders ("Shareholders") were duly passed.

The detailed result by resolution is shown below.

Resolution Number	Resolution Name	Votes For		Votes Against
No. of shares	% of shares voted	No. of shares	% of shares voted
1	Cancellation Resolution	25,256,293	83.39%	5,031,071	16.61%
2	Re-registration Resolution	25,256,293	83.39%	5,031,071	16.61%

The full text of the Resolutions proposed and passed at the General Meeting can be found in the Circular containing, inter alia, the Notice of General Meeting, which was published intraday on 2 April 2025 and is available on the Company's website https://www.brightonpiergroup.com/.

AIM Cancellation

Following approval by Shareholders at the General Meeting, the admission of the Ordinary Shares to trading on AIM will be cancelled. The AIM Cancellation is expected to take place at 7:00 a.m. on 2 May 2025 and, accordingly, the last day of dealings in Ordinary Shares on AIM is expected to be 1 May 2025.

Re-registration as a private company

In accordance with the passing of Resolution 2, the Company will re-register as a private limited company and adopt new articles of association, which is expected to take place by 12 May 2025.

Exchange Facility and Matched Bargain Facility

To facilitate future shareholder transactions in the Company's Ordinary Shares, the Company has appointed JP Jenkins to provide a share Exchange Facility and Matched Bargain Facility. The Exchange Facility will become available on the date of Cancellation and will remain in place for an extended period thereafter. While the exact duration may vary, the Board currently expects it to be available for at least five years following Cancellation. The Matched Bargain Facility will be available following expiry of the Exchange Facility. Upon Cancellation, full details of the Exchange Facility and Matched Bargain Facility will be made available to Shareholders on the Company's website  https://www.brightonpiergroup.com/ .

Capitalised terms used but not defined in this announcement shall have the same meaning given to such terms in the Circular.

Enquiries:
The Brighton Pier Group	Tel: 020 7376 6300
Anne Ackord, Chief Executive Officer	Tel: 012 7360 9361
John Smith, Chief Financial Officer	Tel: 020 7376 6300
Cavendish Capital Markets Limited (Nominated Adviser and Broker)
Stephen Keys (Corporate Finance)	Tel: 020 7397 8926
Callum Davidson (Corporate Finance)	Tel: 020 7397 8923

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