REG - Pod Point Group Hdgs - Annual Report & Notice of AGM

Pod Point groupAnnouncement

28/04/2023 17:30

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RNS Number : 9532X  Pod Point Group Holdings PLC  28 April 2023

28 April 2023

 

 

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

 

Publication of Annual Report and Financial Statements 2022

and Notice of 2023 Annual General Meeting

In compliance with Listing Rule 9.6.1 and DTR 6.3.5, the following documents
have been submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) :

·      Pod Point's Annual Report and Financial Statements for the
year-ended 31 December 2022 in pdf format (the Annual Report)

·      Notice of Pod Point's 2023 Annual General Meeting to be held as a
virtual meeting on Tuesday 13 June 2023 at 2.00pm (the AGM)

·      Form of Proxy for the AGM

They are also available on the Pod Point investor website at
http://investors.pod-point.com/ (http://investors.pod-point.com/)

Pod Point's Annual Report in ESEF format will be available on the National
Storage Mechanism and Pod Point's investor website as soon as possible.

The Company confirms that, in accordance with DTR 6.3.5(1A), the regulated
information required under DTR 6.3.5, is available in unedited full text
within the Annual Report available on the National Storage Mechanism and on
the Pod Point investor website.

Details of the arrangements for shareholders to join the AGM are set out in
the Notice of the AGM.

Hard copies of the Annual Report will be posted to shareholders who have
elected to receive them in paper form.

 

Anita Guernari

Company Secretary

 

Enquiries

 Teneo                                     +44 207 353 4200

(Public relations advisor to Pod Point)

                                           85fs.podpoint@teneo.com

 Mark Burgess, Matt Low, Arthur Rogers

 

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