About us
Story
Our values
Our businesses
Business model
Markets
Environmental, social and governance
Growth strategy
Board of Directors
Our businesses
Brand Addition
Facilisgroup
Investors
Investment case
Results, reports and presentations
Share price
RNS announcements
RNS alerts
Analyst Coverage
Major shareholders
Financial calendar
Corporate governance
Circulars and constitutional documents
Advisers
AIM Rule 26
Contact us
About us
Story
Our values
Our businesses
Business model
Markets
Environmental, social and governance
Growth strategy
Board of Directors
Our businesses
Brand Addition
Facilisgroup
Investors
Investment case
Results, reports and presentations
Share price
RNS announcements
RNS alerts
Analyst Coverage
Major shareholders
Financial calendar
Corporate governance
Circulars and constitutional documents
Advisers
AIM Rule 26
Contact us
Circulars and constitutional documents
The Company circulars and constitutional documents.
2024
2023
2022
2021
2020
Date
Title
Document
27 Mar 2024
Notice of AGM
411KB
Date
Title
Document
21 Apr 2023
Notice of AGM
232KB
Date
Title
Document
22 Apr 2022
Notice of AGM
117KB
Date
Title
Document
03 Jun 2021
Articles of Association
351KB
06 May 2021
Notice of AGM
86KB
Date
Title
Document
30 Apr 2020
Notice of AGM
49KB
05 Dec 2019
Admission Document
1,333KB
2024
Date
27 Mar 2024
Title
Notice of AGM
Document
411KB
2023
Date
21 Apr 2023
Title
Notice of AGM
Document
232KB
2022
Date
22 Apr 2022
Title
Notice of AGM
Document
117KB
2021
Date
03 Jun 2021
Title
Articles of Association
Document
351KB
Date
06 May 2021
Title
Notice of AGM
Document
86KB
2020
Date
30 Apr 2020
Title
Notice of AGM
Document
49KB
Date
05 Dec 2019
Title
Admission Document
Document
1,333KB
Environmental, social and governance
The Pebble Group has formally adopted and intends to comply with the QCA Code which sets out a standard of minimum best practice.
More information
AIM Rule 26
The Pebble Group’s AIM Rule 26 information.
More information