REG - Pod Point Group Hdgs - Notice of General Meeting

Pod Point groupAnnouncement

Wed 11:30

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RNS Number : 3849O  Pod Point Group Holdings PLC  25 June 2025

 

25 June 2025

 

 

Pod Point Group Holdings plc

(the "Company" or "Pod")

 

Publication of Notice of General Meeting

In compliance with UKLR6.4.1R, 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) :

·      Notice of a General Meeting to be held at the offices of
Freshfields LLP, 100 Bishopsgate, London, EC2P 2SR on Friday 18th July 2025 at
11.00 am

·      Forms of Proxy for the General Meeting

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

The General Meeting is being convened to table the standard shareholder
resolutions (normally tabled at the Annual General Meeting) relating to
receiving the audited financial statements, receiving the auditors' and
directors' reports on the audited financial statements, approving the
directors' remuneration report and policy and the appointment and remuneration
of our auditors.

Hard copies of the these documents will be posted today to shareholders who
have elected to receive them in paper form.

Anita Guernari

Company Secretary

 

Enquiries:

 Media
 Matt Low / Arthur Rogers (Teneo)  +44 (0)20 7353 4200
                                   PodPoint@teneo.com (mailto:PodPoint@teneo.com)

 

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