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Huddled Group plc announced that all eleven resolutions proposed at its Annual General Meeting on 30 June 2025 were duly passed. Nine resolutions, including Special Resolution 11, received 100.0% of votes cast "For", while Resolution 9 passed with 99.9% "For". Resolution 7 received 87.9% of votes "For", and Special Resolution 10 passed with 88.4% "For".
| Date | 30 Jun 2025 |
| Time | 18:00:00 |
| Category | AGMs and other meetings |
| ID | 0723P |
30 June 2025
Huddled Group plc
("Huddled", the "Company" or the "Group")
Result of AGM
Huddled Group plc (AIM:HUD), the circular economy e-commerce group, is pleased to announce that all resolutions proposed at today's Annual General Meeting were duly passed.
The full details of the vote can be found below:
|
Resolutions |
For |
% |
Against |
% |
Withheld |
|
1 |
160,401,019 |
100.0% |
0 |
0.0% |
0 |
|
2 |
160,401,019 |
100.0% |
0 |
0.0% |
0 |
|
3 |
160,401,019 |
100.0% |
0 |
0.0% |
0 |
|
4 |
160,400,393 |
100.0% |
0 |
0.0% |
626 |
|
5 |
160,400,393 |
100.0% |
0 |
0.0% |
626 |
|
6 |
160,400,393 |
100.0% |
0 |
0.0% |
626 |
|
7 |
140,949,636 |
87.9% |
19,450,757 |
12.1% |
626 |
|
8 |
160,400,393 |
100.0% |
0 |
0.0% |
626 |
|
9 |
160,185,298 |
99.9% |
215,721 |
0.1% |
0 |
|
10* |
141,781,683 |
88.4% |
18,619,336 |
11.6% |
0 |
|
11* |
160,385,393 |
100.0% |
15,626 |
0.0% |
0 |
*Special resolution
A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
Enquiries:
For further information please visit www.huddled.com/investors, or contact:
|
Huddled Group plc Martin Higginson Michael Ashley Daniel Wortley Paul Simpson
|
|
|
Zeus (Nominated Adviser and Sole Broker) James Hornigold, Nick Cowles, George Duxberry Dominic King
|
Tel + 44 (0) 203 829 5000 (Investment Banking) (Corporate Broking)
|
|
Alma Strategic Communications (Financial PR) Rebecca Sanders-Hewett Sam Modlin |
|