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Pod Point Group Holdings plc announced on 5 June 2025 the publication of its Notice of 2025 Annual General Meeting (AGM) and Form of Proxy. These documents were submitted to the National Storage Mechanism and made available on the company's investor website, with hard copies being posted to electing shareholders. The virtual AGM is scheduled for Monday 30 June 2025 at 2.00pm.
| Date | 5 Jun 2025 |
| Time | 16:00:00 |
| Category | AGMs and other meetings |
| ID | 4449L |
5 June 2025
Pod Point Group Holdings plc
(the "Company" or "Pod")
Publication of Notice of 2025 Annual General Meeting
In compliance with UKLR6.4.1R, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
· Notice of Pod's 2025 Annual General Meeting to be held as a virtual meeting on Monday 30 June 2025 at 2.00pm (the AGM)
· Form of Proxy for the AGM
They are also available on the Copmany's investor website at http://investors.pod-point.com/
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 today to shareholders who have elected to receive them in paper form.
Anita Guernari
Company Secretary
Enquiries:
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Media |
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Matt Low / Arthur Rogers (Teneo) |
+44 (0)20 7353 4200 |
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