Source - LSE Regulatory
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.

 

Anita Guernari

Company Secretary

 

 

Enquiries

Media

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

 

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