REG - Pod Point Group Hdgs - Result of AGM

Pod Point groupAnnouncement

05/06/2024 15:30

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RNS Number : 2789R  Pod Point Group Holdings PLC  05 June 2024

5 June 2024

 

 

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

RESULT OF THE 2024 ANNUAL GENERAL MEETING

The Board is pleased to announce that all of the resolutions put to
shareholders at the Annual General Meeting held on 5 June 2024 at 2pm were
passed by means of a poll, including the ordinary resolutions (resolutions 1
to 16) and special resolution (resolution 17) as set out in the Company's
notice of AGM dated 26 April 2024. The votes cast for resolutions 7 to 12
relating to the re-election and 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. Receiving the 2023 Report and Accounts                 115,396,423       115,384,054  99.99  12,369   0.01    20,083
 2. Approval of the Annual Report on Remuneration          115,035,039       114,964,111  99.94  70,928   0.06    381,467
 3. Election of Melanie Lane as a Director                 115,004,491       114,979,667  99.98  24,824   0.02    412,015
 4. Re-election of David Wolffe as a Director              115,004,491       114,988,883  99.99  15,608   0.01    412,015
 5. Re-election of Philippe Commaret as a Director         115,004,485       114,988,883  99.99  15,602   0.01    412,021
 6. Re-election of Rob Guyler as a Director                115,003,663       114,988,061  99.99  15,602   0.01    412,843
 7. Re-election of Gareth Davis as a Director              115,003,669       114,988,061  99.99  15,608   0.01    412,837
 8. Re-election of Margaret Amos as a Director             115,003,663       114,976,661  99.98  27,002   0.02    412,843
 9. Re-election of Norma Dove-Edwin as a Director          115,004,485       114,979,661  99.98  24,824   0.02    412,021
 10. Re-election of Karen Myers as a Director              115,004,491       114,979,667  99.98  24,824   0.02    412,015
 11. Re-election of Andrew Palmer as a Director            115,337,002       115,298,394  99.97  38,608   0.03    79,504
 12. Re-election of Erika Schraner as a Director           115,004,485       114,980,483  99.98  24,002   0.02    412,021
 13. Appointment of KPMG LLP as auditor                    115,344,652       115,328,508  99.99  16,144   0.01    71,854
 14. Authority to set the remuneration of the auditor      115,365,400       115,349,713  99.99  15,687   0.01    51,106
 15. Authority to make political donations                 115,365,587       114,870,359  99.57  495,228  0.43    50,919
 16. Directors' authority to allot shares                  115,379,607       114,967,488  99.64  412,119  0.36    36,899
 Special Resolutions
 17. Notice period of 14 clear days for a general meeting  115,391,900       114,995,741  99.66  396,159  0.34    24,606

 

(*) = Includes discretionary votes

Votes by Independent Shareholders

 Resolution                                        Total Votes Cast  For (*)            Against (*)     Withheld
                                                   Number                        %      Number  %
 7. Re-election of Gareth Davis as a Director      32,095,987        32,080,379  99.95  15,608  0.05    412,837
 8. Re-election of Margaret Amos as a Director     32,095,981        32,068,979  99.92  27,002  0.08    412,843
 9. Re-election of Norma Dove-Edwin as a Director  32,096,803        32,071,979  99.92  24,824  0.08    412,021
 10. Re-election of Karen Myers as a Director      32,096,809        32,071,985  99.92  24,824  0.08    412,015
 11. Re-election of Andrew Palmer as a Director    32,429,320        32,390,712  99.88  38,608  0.12    79,504
 12. Re-election of Erika Schraner as a Director   32,096,803        32,072,801  99.93  24,002  0.07    412,021

 

As at the date of the AGM, the number of issued shares and total voting rights
of the Company was 155,900,118 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 Listing Rule 9.6.2, the Company 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Anita Guernari

Company Secretary

 

 

Enquiries

Media

Matt Low / Arthur Rogers
(Teneo)
+44 (0)20 7353 4200 PodPoint@teneo.com (mailto:PodPoint@teneo.com)

 

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