REG - Pod Point Group Hdgs - Result of General Meeting

Pod Point groupAnnouncement

18/07/2025 15:00

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RNS Number : 7260R  Pod Point Group Holdings PLC  18 July 2025

18 July 2025

 

 

Pod Point Group Holdings plc

(the "Company" or "Pod")

RESULT OF GENERAL MEETING

The Board is pleased to announce that all of the resolutions put to
shareholders at the General Meeting held on 18 July 2025 at 11am, were passed
by means of a poll.  The ordinary resolutions, which were all accounts
related resolutions that Pod had been unable to put to shareholders at the AGM
on 30 June 2025, were set out in the Company's notice of General Meeting dated
25 June 2025.

The final voting figures are shown below.

 Resolution                                           Total Votes Cast  For (*)            Against (*)        Withheld
                                                      Number                        %      Number     %
 1. Receiving the 2024 Report and Accounts            36,268,518        35,603,639  98.17  664,879    1.83    641,371
 2. Approval of the Annual Report on Remuneration     36,550,968        34,865,138  95.39  1,685,830  4.61    358,921
 3. Appointment of KPMG LLP as auditor                36,262,577        35,424,790  97.69  837,797    2.31    647,312
 4. Authority to set the remuneration of the auditor  36,275,509        35,371,408  97.51  904,101    2.49    634,380
 5. Approval of the Directors' Remuneration Policy    36,518,323        34,689,489  94.99  1,828,834  5.01    391,566

(*) = Includes discretionary votes

 

As at the date of the General Meeting, 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.

 

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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