REG - Huddled Group PLC - Result of AGM

HuddledAnnouncement

30/06/2025 18:00

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RNS Number : 0723P  Huddled Group PLC  30 June 2025

30 June 2025

 

Huddled Group plc

 

("Huddled", the "Company" or the "Group")

 

Result of AGM

 

Huddled Group plc (AIM:HUD), the circular economy e-commerce group, is pleased
to announce that all resolutions proposed at today's Annual General Meeting
were duly passed.

 

The full details of the vote can be found below:

 

 Resolutions  For          %       Against     %      Withheld
 1            160,401,019  100.0%  0           0.0%   0
 2            160,401,019  100.0%  0           0.0%   0
 3            160,401,019  100.0%  0           0.0%   0
 4            160,400,393  100.0%  0           0.0%   626
 5            160,400,393  100.0%  0           0.0%   626
 6            160,400,393  100.0%  0           0.0%   626
 7            140,949,636  87.9%   19,450,757  12.1%  626
 8            160,400,393  100.0%  0           0.0%   626
 9            160,185,298  99.9%   215,721     0.1%   0
 10*          141,781,683  88.4%   18,619,336  11.6%  0
 11*          160,385,393  100.0%  15,626      0.0%   0

 

*Special resolution

 

A "Vote withheld" is not a vote in law and is not counted in the calculation
of the percentage of shares voted "For" or "Against" any resolution.

 

 

Enquiries:

For further information please visit www.huddled.com/investors, or contact:

 

 Huddled Group plc                               investors@huddled.com

 Martin Higginson

 Michael Ashley

 Daniel Wortley

 Paul Simpson

 Zeus (Nominated Adviser and Sole Broker)        Tel + 44 (0) 203 829 5000

 James Hornigold, Nick Cowles, George Duxberry   (Investment Banking)

 Dominic King                                    (Corporate Broking)

 Alma Strategic Communications (Financial PR)    huddled@almastrategic.com

 Rebecca Sanders-Hewett

 Sam Modlin

 

 

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