REG - Public Policy Hldg - Result of AGM

Public Policy HoldingAnnouncement

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RNS Number : 0406E  Public Policy Holding Company, Inc.  12 May 2026

 

 

Public Policy Holding Company, Inc.

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

 

Result of AGM

 

Public Policy Holding Company, Inc., (Nasdaq: PPHC) (AIM: PPHC) a leading
global strategic communications provider offering a comprehensive range of
advisory services in the areas of Government Relations, Public Affairs and
Corporate Communications, announces that at its Annual General Meeting
("AGM"), held at 9:00am EDT today, all resolutions were passed.

 

 

 Resolution                                                                      Votes FOR             Votes AGAINST

                                                                                                                           Votes WITHHELD / ABSTAINED
 1.     Roeland Smits, being a Class II director in accordance with the          No.          %        No.        %         No.             %
 Company's Second Amended and Restated Certificate of Incorporation (the

 "Certificate"), be elected as a Director of the Company to serve until the
 Company's 2029 Annual Meeting of Stockholders, and until his successor has

 been duly elected and qualified.

                                                                                 19,514,364   96.82%   633,628    3.14%    6,574                0.03%
 2.     Kathleen Casey, being a Class II director in accordance with the         20,054,161   99.50%   93,831     0.47%    6,574           0.03%
 Certificate be elected as a Director of the Company to serve until the
 Company's 2029 Annual Meeting of Stockholders, and until her successor has
 been duly elected and qualified.
 3.     Benjamin Ginsberg, being a Class II director in accordance with the      18,318,479   90.89%   1,836,085  9.11%    2               0.00%
 Certificate be elected as a Director to serve until the Company's 2029 Annual
 Meeting of Stockholders, and until his successor has been duly elected and
 qualified.
 4.     Ratification of the appointment of Forvis Mazars, LLP as the             21,654,757   100.00%  914        0.00%    0               0.00%
 Company's independent registered public accounting firm for the fiscal year
 ending December 31, 2026.
 5.     Allow electronic distribution of annual reports and other                20,141,981   99.94%   12,585     0.06%    0               0.00%
 stockholder communications.

 

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, Daniel Dearden Williams
 Canaccord Genuity (Joint Broker)                               +44 (0) 20 7523 8000

 Simon Bridges, Andrew Potts
 Burson Buchanan (Media Enquiries)                              +44 (0) 20 7466 5000

 Helen Tarbet, Toto Berger, Jesse McNab                         pphc@buchanan.uk.com

 

About PPHC

Incorporated in 2014, PPHC is a global strategic communications platform that
supports clients in enhancing and defending their reputations, advancing
policy objectives, managing regulatory risk, and engaging with federal and
state-level policymakers, stakeholders, media, and the public.

Engaged by approximately 1,400 clients, including companies, trade
associations and non-governmental organizations, PPHC is active in all major
sectors of the economy, including healthcare and pharmaceuticals, financial
services, energy, technology, telecoms and transportation.

With operations across 18 offices in the United States and internationally,
PPHC's services include government relations, public affairs and corporate
communications, research and analytics, digital advocacy campaigning, and
compliance support. The Company's shares are admitted to trading on the Nasdaq
Global Market and on AIM, a market operated by the London Stock Exchange,
under the ticker symbol "PPHC".

For more information, visit www.pphcompany.com (https://www.pphcompany.com/)
.

 

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