Source - LSE Regulatory
RNS Number : 2666M
Pod Point Group Holdings PLC
26 April 2024

26 April 2024



Pod Point Group Holdings plc

(the "Company" or "Pod Point")


Publication of Annual Report and Financial Statements 2023

and Notice of 2024 Annual General Meeting

In compliance with Listing Rule 9.6.1 and DTR 6.3.5, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at

·    Pod Point's Annual Report and Financial Statements for the year-ended 31 December 2023 in pdf format (the Annual Report)

·    Notice of Pod Point's 2024 Annual General Meeting to be held as a virtual meeting on Wednesday 5 June 2024 at 2.00pm (the AGM)

·     Form of Proxy for the AGM

They are also available on the Pod Point investor website at

Pod Point's Annual Report in ESEF format will be available on the National Storage Mechanism and Pod Point's investor website as soon as possible.

The Company confirms that, in accordance with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5, is available in unedited full text within the Annual Report available on the National Storage Mechanism and on the Pod Point investor website.

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 to shareholders, who have elected to receive them in paper form, next week.


Anita Guernari

Company Secretary




Matt Low / Arthur Rogers (Teneo)                                                         +44 (0)20 7353 4200


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 or visit

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.
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account. AJ Bell logo

Related Charts

Pod Point Group Holdings PLC (PODP)

+0.14p (+0.69%)
delayed 12:53PM