REG - Public Policy Hldg - Result of AGM

Public Policy HoldingAnnouncement

15/05/2025 11:15

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RNS Number : 8486I  Public Policy Holding Company, Inc.  15 May 2025

 15 May 2025

 

Public Policy Holding Company, Inc.

 

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

 

Result of AGM

 

Public Policy Holding Company, Inc., the leading government relations, public
affairs and strategic communications group, announces that at its Annual
General Meeting ("AGM"), held at 10am BST today, all resolutions were passed.

 

The result of the poll voting, including all proxies, is detailed below:

 

 Resolution                                                                      Votes FOR           Votes AGAINST

                                                                                                                         Votes WITHHELD / ABSTAINED
                                                                                 No.         %       No.        %         No.             %
 1. Adoption of the Annual Report and Consolidated Financial Statements for the  66,291,033  94.86%  3,594,277  5.14%    -               -
 year ended 31 December 2024 ("Annual Report")

 2. Ratification of the appointment of Forvis Mazars, LLP as statutory auditors  65,341,033  93.50%  4,544,277  6.50%    -               -
 to the Company, and authority for the Board to set the auditors' remuneration
 3. Stewart Hall, being a Class I director in accordance with the Company's      69,286,688  99.14%  598,622    0.86%    -               -
 Amended and Restated Certificate of Incorporation (the "Certificate") be
 elected as a Director of the Company for a term expiring at the third
 succeeding annual meeting of stockholders after this election, in accordance
 with the Certificate.
 4. Kimberly White, being a Class I director in accordance with the Certificate  69,286,688  99.14%  598,622    0.86%    -               -
 be elected as a Director of the Company for a term expiring at the third
 succeeding annual meeting of stockholders after this election, in accordance
 with the Certificate.
 5. Keenan Austin, being a Class I director in accordance with the Certificate   69,286,688  99.14%  598,622    0.86%    -               -
 be elected as a Director of the Company for a term expiring at the third
 succeeding annual meeting of stockholders after this election, in accordance
 with the Certificate.

 

Enquiries

 

 Public Policy Holding Company, Inc.               +1 (202) 688 0020

 Stewart Hall, CEO

 Roel Smits, CFO

 Stifel (Nominated Adviser & Joint Broker)         +44 (0) 20 7710 7600

 Fred Walsh, Brough Ransom, Ben Good, Sarah Wong

 Zeus Capital (Joint Broker)                       +44 (0) 20 3829 5000

 David Foreman

 Canaccord Genuity (Joint Broker)                  +44 (0) 20 7523 8000

 Simon Bridges, Andrew Potts

 Burson Buchanan (Media Enquiries)                 +44 (0) 20 7466 5000

                                                 pphc@buchanan.uk.com (mailto:pphc@buchanan.uk.com)
 Chris Lane, Toto Berger, Jesse McNab

 

About PPHC

 

Incorporated in 2014, PPHC is a global government relations, public affairs
and strategic communications group providing clients with a fully integrated
and comprehensive range of services including government and public relations,
research, and digital advocacy campaigns. Engaged by approximately 1,300
clients, including companies, trade associations and non-governmental
organisations, the Group is active in all major sectors of the economy,
including healthcare and pharmaceuticals, financial services, energy,
technology, telecoms and transportation. PPHC's services support clients to
enhance and defend their reputations, advance policy goals, manage regulatory
risk, and engage with federal and state-level policy makers, stakeholders,
media, and the public.

 

PPHC operates a holding company structure and currently has eleven operating
entities operating globally. The Group has a strong track record of organic
and acquisitive growth, the latter focused on enhancing its capabilities and
to establish new verticals, either within new geographies or new related
offerings.

 

For more information, see www.pphcompany.com (http://www.pphcompany.com/) .

 

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