REG - Public Policy Hldg - Result of Special Meeting of Shareholders

Public Policy HoldingAnnouncement

Mon 17:30

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RNS Number : 2856B  Public Policy Holding Company, Inc.  29 September 2025

 29 September 2025

 

Public Policy Holding Company, Inc.

 

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

 

Result of Special Meeting of Shareholders

 

Public Policy Holding Company, Inc., ("PPHC", the "Company" or the "Group"), 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 Special Meeting
of Shareholders ("Shareholder's Meeting"), held at 3pm BST today, both
resolutions were passed, with votes FOR both Resolutions representing a
majority of the voting power of all outstanding shares of Common Stock
entitled to vote as a class. Following these shareholder approvals, the Board
will confirm and announce the exact Reverse Split ratio (within the approved
range) in due course and will proceed to implement the Reverse Stock Split in
advance of the anticipated Nasdaq listing.

 

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

 

 Resolution                                               Votes FOR            Votes AGAINST

                                                                                                   Votes WITHHELD / ABSTAINED
                                                          No.          %       No.        %         No.             %
 1. Approve Reverse Stock Split (1-for-3 to 1-for-8)      100,712,457  98.74%  1,287,445  1.26%    -               -
 2.  Amendments to Company Certificate of Incorporation   99,982,457   98.02%  2,017,445  1.98%    -               -

 

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
 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
establishing new verticals, either within new geographies or new related
offerings.

 

For more information, see www.pphcompany.com

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