18th Jul 2025 14:48
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 |
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