Close
Company Search
Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

Notice of AGM

5th Jun 2025 16:00

RNS Number : 4449L
Pod Point Group Holdings PLC
05 June 2025
 

5 June 2025

 

 

Pod Point Group Holdings plc

(the "Company" or "Pod")

 

Publication of Notice of 2025 Annual General Meeting

In compliance with UKLR6.4.1R, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

· Notice of Pod's 2025 Annual General Meeting to be held as a virtual meeting on Monday 30 June 2025 at 2.00pm (the AGM)

· Form of Proxy for the AGM

They are also available on the Copmany's investor website at http://investors.pod-point.com/

Details of the arrangements for shareholders to join the AGM are set out in the Notice of the AGM.

Hard copies of the these documents will be posted today to shareholders who have elected to receive them in paper form.

 

Anita Guernari

Company Secretary

 

Enquiries:

Media

Matt Low / Arthur Rogers (Teneo)

+44 (0)20 7353 4200

[email protected]

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOASSMFFLEISEDM

Related Shares:

Pod Point
FTSE 100 Latest
Value8,774.65
Change-17.15