REG - Pod Point Group Hdgs - Result of 2025 AGM

Pod Point groupAnnouncement

30/06/2025 16:30

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RNS Number : 0457P  Pod Point Group Holdings PLC  30 June 2025

30 June 2025

 

 

Pod Point Group Holdings plc

(the "Company" or "Pod")

RESULT OF THE 2025 ANNUAL GENERAL MEETING

The Board is pleased to announce that all of the resolutions put to
shareholders at the Annual General Meeting held on 30 June 2025 at 2pm were
passed by means of a poll, including the ordinary resolutions (resolutions 1
to 8) and special resolution (resolution 9) as set out in the Company's notice
of AGM dated 5 June 2025. The votes cast for resolutions 3 to 6 relating to
the re-election of the independent Directors were duly passed by both a
majority of the votes cast by the independent shareholders as well as by a
majority of votes cast by all shareholders. These votes have been calculated
separately and are shown in the separate table below.

The final voting figures are shown below.

 Resolution                                               Total Votes Cast  For (*)             Against (*)      Withheld
                                                          Number                         %      Number   %
 1. Re-election of Melanie Lane as a Director             117,061,479       116,458,535  99.48  602,944  0.52    368,004
 2. Re-election of Rob Guyler as a Director               117,014,917       116,331,025  99.42  683,892  0.58    414,566
 3. Re-election of Gareth Davis as a Director             117,015,859       116,331,388  99.42  684,471  0.58    413,624
 4. Re-election of Margaret Amos as a Director            117,015,677       116,331,012  99.41  684,665  0.59    413,806
 5. Re-election of Karen Myers as a Director              117,015,774       116,333,263  99.42  682,511  0.58    413,709
 6. Re-election of Andrew Palmer as a Director            117,061,000       116,372,073  99.41  688,927  0.59    368,483
 7. Authority to make political donations                 34,129,299        33,148,159   97.13  981,140  2.87    83,300,184
 8. Directors' authority to allot shares                  34,115,598        33,394,494   97.89  721,104  2.11    83,313,885
 Special Resolutions
 9. Notice period of 14 clear days for a general meeting  116,952,431       116,655,608  99.75  296,823  0.25    477,052

 

(*) = Includes discretionary votes

Votes by Independent Shareholders

 Resolution                                     Total Votes Cast  For (*)            Against (*)      Withheld
                                                Number                        %      Number   %
 3. Re-election of Gareth Davis as a Director   34,108,177        33,423,706  97.99  684,471  2.01    413,624
 4. Re-election of Margaret Amos as a Director  34,107,995        33,423,330  97.99  684,665  2.01    413,806
 5. Re-election of Karen Myers as a Director    34,108,092        33,425,581  98.00  682,511  2.00    413,709
 6. Re-election of Andrew Palmer as a Director  34,153,318        33,464,391  97.98  688,927  2.02    368,483

 

As at the date of the AGM, the number of issued shares and total voting rights
of the Company was 156,900,118 shares in issue. The Company's Articles of
Association set out that every member who is present in person or by proxy
shall have one vote for every share of which he is the holder on a poll. The
scrutineer of the poll was Equiniti Limited.

In accordance with UKLR 6.4.2R, Pod has submitted a copy of the resolutions
dealing with the special business put to shareholders at the AGM today to the
National Storage Mechanism, which will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

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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