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| Date | 30 Jun 2026 |
| Time | 14:24:52 |
| Category | AGMs and other meetings |
| ID | 4288K |
30 June 2026
Huddled Group plc
("Huddled", the "Company" or the "Group")
Result of AGM, Admission of Shares and Total Voting Rights
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 |
171,201,730 |
99.8% |
366,566 |
0.2% |
0 |
|
2 |
171,550,753 |
100.0% |
17,543 |
0.0% |
0 |
|
3 |
171,126,730 |
99.9% |
85,625 |
0.1% |
355,941 |
|
4 |
171,053,972 |
99.7% |
514,324 |
0.3% |
0 |
|
5 |
171,053,972 |
99.7% |
514,324 |
0.3% |
0 |
|
6 |
171,040,972 |
99.7% |
527,324 |
0.3% |
0 |
|
7 |
171,187,973 |
99.8% |
380,323 |
0.2% |
0 |
|
8* |
171,090,216 |
99.7% |
478,080 |
0.3% |
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.
Admission of Subscription Shares and Total Voting Rights
Following the successful passing of all resolutions at today's Annual General Meeting and further to the Company's announcement at 0700 on 30 June 2026 'Share Subscription and Retail Offer' (RNS No. 2597K), a total of 86,278,285 Ordinary Shares (being the Firm Shares and the AGM Conditional Shares) are to be admitted to trading on or around 1 July 2026.
Following Admission of the Firm Shares and AGM Conditional Shares, the total number of Ordinary Shares and voting rights in the Company will be 520,334,002. The Company holds no shares in treasury. This figure may be used by shareholders as the denominator for calculating whether they are required to notify their interest under the FCA's Disclosure and Transparency Rules.
The Firm Shares and AGM Conditional Shares, issued at 0.4 pence per share, represent approximately £345,000 of the £1,244,000 Subscription gross proceeds.
The Company will convene a General Meeting to seek shareholder approval for the issuance of the remaining 224,721,715 Subscription Shares, and the RetailBook Offer shares, up to 25,000,000, totalling up to 249,721,715 (together, the "GM Conditional Shares"). Further details will be announced in due course.
Definitions contained within his announcement have the same meaning as those contained within the Company's announcement at 0700 on 30 June 2026 'Share Subscription and Retail Offer' (RNS No. 2597K).
Enquiries:
For further information please visit www.huddled.com/investors, or contact:
|
Huddled Group plc Martin Higginson Daniel Wortley
|
|
|
Zeus (Nominated Adviser and Joint Broker) James Hornigold, George Duxberry Dominic King
Shard Capital LLP (Joint Broker) Erik Woolgar
|
Tel + 44 (0) 203 829 5000 (Investment Banking) (Corporate Broking)
|
|
Alma Strategic Communications (Financial PR) Rebecca Sanders-Hewett Sam Modlin |
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