Result of AGM and GM

Pebble Beach Systems Group PLC

24 June 2026

 

AIM: PEB

PEBBLE BEACH SYSTEMS GROUP PLC

("Pebble" or "the Company" or "the Group")

Result of AGM and GM

Pebble, the global software company providing specialist automation solutions for the broadcast and streaming markets, is pleased to announce that at the Annual General Meeting ("AGM") of the Company, held today at 10.00 a.m., 24 June 2026, all resolutions were passed.

In addition, at the General Meeting, held today at 11.00 a.m., the special resolution, regarding a proposed capital reduction was duly passed.

A copy of the voting results is available on the Group's website at www.pebbleplc.com.

The Company will now proceed with the Capital Reduction process, as described further in the circular sent to shareholders on 8 June. Implementation of the Capital Reduction remains subject to a number of legal processes, with the expected timetable noted below. Further announcements will be made as necessary in due course.

Expected date of initial directions hearing of the Court	15 July 2026
Expected date of Court Hearing to confirm the Capital Reduction	28 July 2026
Registration of Court Order and Expected Effective Date for the Capital Reduction	30 July 2026

Notes

The expected dates for the confirmation of the Capital Reduction by the Court and it becoming effective are based on provisional dates that have been obtained for the required Court hearings of the Company's application. These provisional hearing dates are subject to change and dependent on the Court's timetable. If the expected dates of the Court hearings are changed (and consequently the expected effective date for the Capital Reduction), the Company will make further notifications via a Regulatory Information Service.

For further information please contact:

Pebble Beach Systems Group plc Peter Mayhead - CEO	T: c/o KTZ Communications
Cavendish Capital Markets Limited (Nominated Adviser and Broker) Marc Milmo, Teddy Whiley - Corporate Finance Sunila de Silva - ECM	T: 020 7220 0500
KTZ Communications Katie Tzouliadis, Robert Morton	T: 020 3178 6378

About Pebble Beach Systems Group plc

(www.pebbleplc.com)

Pebble Beach Systems Group plc (trading as Pebble) is a leading software provider of specialist automation solutions for the broadcast and streaming markets globally. Founded in 2000, Pebble's playout and integrated channel technology is used by international, national, regional and specialised broadcasters in over 60 countries, over 1,000 channels currently on air under the control of the Company's automation technology.  Its product offering is widely considered as 'best of breed'

 

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