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

 

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