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Result of 2025 AGM

30th Jun 2025 16:29

RNS Number : 0457P
Pod Point Group Holdings PLC
30 June 2025
 

30 June 2025

 

 

Pod Point Group Holdings plc

(the "Company" or "Pod")

RESULT OF THE 2025 ANNUAL GENERAL MEETING

The Board is pleased to announce that all of the resolutions put to shareholders at the Annual General Meeting held on 30 June 2025 at 2pm were passed by means of a poll, including the ordinary resolutions (resolutions 1 to 8) and special resolution (resolution 9) as set out in the Company's notice of AGM dated 5 June 2025. The votes cast for resolutions 3 to 6 relating to the re-election of the independent Directors were duly passed by both a majority of the votes cast by the independent shareholders as well as by a majority of votes cast by all shareholders. These votes have been calculated separately and are shown in the separate table below.

The final voting figures are shown below.

Resolution

Total Votes Cast

For (*)

Against (*)

Withheld

Number

%

Number

%

1. Re-election of Melanie Lane as a Director

117,061,479

116,458,535

99.48

602,944

0.52

368,004

2. Re-election of Rob Guyler as a Director

117,014,917

116,331,025

99.42

683,892

0.58

414,566

3. Re-election of Gareth Davis as a Director

117,015,859

116,331,388

99.42

684,471

0.58

413,624

4. Re-election of Margaret Amos as a Director

117,015,677

116,331,012

99.41

684,665

0.59

413,806

5. Re-election of Karen Myers as a Director

117,015,774

116,333,263

99.42

682,511

0.58

413,709

6. Re-election of Andrew Palmer as a Director

117,061,000

116,372,073

99.41

688,927

0.59

368,483

7. Authority to make political donations

34,129,299

33,148,159

97.13

981,140

2.87

83,300,184

8. Directors' authority to allot shares

34,115,598

33,394,494

97.89

721,104

2.11

83,313,885

Special Resolutions

9. Notice period of 14 clear days for a general meeting

116,952,431

116,655,608

99.75

296,823

0.25

477,052

 

(*) = Includes discretionary votes

Votes by Independent Shareholders

Resolution

Total Votes Cast

For (*)

Against (*)

Withheld

Number

%

Number

%

3. Re-election of Gareth Davis as a Director

34,108,177

33,423,706

97.99

684,471

2.01

413,624

4. Re-election of Margaret Amos as a Director

34,107,995

33,423,330

97.99

684,665

2.01

413,806

5. Re-election of Karen Myers as a Director

34,108,092

33,425,581

98.00

682,511

2.00

413,709

6. Re-election of Andrew Palmer as a Director

34,153,318

33,464,391

97.98

688,927

2.02

368,483

 

 

As at the date of the AGM, 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.

In accordance with UKLR 6.4.2R, Pod has submitted a copy of the resolutions dealing with the special business put to shareholders at the AGM today to the National Storage Mechanism, which will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Anita Guernari

Company Secretary

 

 

Enquiries

Media

Matt Low / Arthur Rogers (Teneo)

+44 (0)20 7353 4200

[email protected]

 

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