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Pod Point Group Holdings plc announced that all nine resolutions put to shareholders at its Annual General Meeting on 30 June 2025 were passed by means of a poll. This included ordinary resolutions 1 to 8 and special resolution 9, with resolutions 3 to 6 relating to the re-election of independent Directors passed by a majority of both independent and all shareholders. As of the AGM date, the company had 156,900,118 issued shares.
| Date | 30 Jun 2025 |
| Time | 16:29:55 |
| Category | AGMs and other meetings |
| ID | 0457P |
30 June 2025
Pod Point Group Holdings plc
(the "Company" or "Pod")
RESULT OF THE 2025 ANNUAL GENERAL MEETING
The Board is pleased to announce that all of the resolutions put to shareholders at the Annual General Meeting held on 30 June 2025 at 2pm were passed by means of a poll, including the ordinary resolutions (resolutions 1 to 8) and special resolution (resolution 9) as set out in the Company's notice of AGM dated 5 June 2025. The votes cast for resolutions 3 to 6 relating to the re-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. Re-election of Melanie Lane as a Director |
117,061,479 |
116,458,535 |
99.48 |
602,944 |
0.52 |
368,004 |
|
2. Re-election of Rob Guyler as a Director |
117,014,917 |
116,331,025 |
99.42 |
683,892 |
0.58 |
414,566 |
|
3. Re-election of Gareth Davis as a Director |
117,015,859 |
116,331,388 |
99.42 |
684,471 |
0.58 |
413,624 |
|
4. Re-election of Margaret Amos as a Director |
117,015,677 |
116,331,012 |
99.41 |
684,665 |
0.59 |
413,806 |
|
5. Re-election of Karen Myers as a Director |
117,015,774 |
116,333,263 |
99.42 |
682,511 |
0.58 |
413,709 |
|
6. Re-election of Andrew Palmer as a Director |
117,061,000 |
116,372,073 |
99.41 |
688,927 |
0.59 |
368,483 |
|
7. Authority to make political donations |
34,129,299 |
33,148,159 |
97.13 |
981,140 |
2.87 |
83,300,184 |
|
8. Directors' authority to allot shares |
34,115,598 |
33,394,494 |
97.89 |
721,104 |
2.11 |
83,313,885 |
|
Special Resolutions |
||||||
|
9. Notice period of 14 clear days for a general meeting |
116,952,431 |
116,655,608 |
99.75 |
296,823 |
0.25 |
477,052 |
(*) = Includes discretionary votes
Votes by Independent Shareholders
|
Resolution |
Total Votes Cast |
For (*) |
Against (*) |
Withheld |
||
|
Number |
% |
Number |
% |
|||
|
3. Re-election of Gareth Davis as a Director |
34,108,177 |
33,423,706 |
97.99 |
684,471 |
2.01 |
413,624 |
|
4. Re-election of Margaret Amos as a Director |
34,107,995 |
33,423,330 |
97.99 |
684,665 |
2.01 |
413,806 |
|
5. Re-election of Karen Myers as a Director |
34,108,092 |
33,425,581 |
98.00 |
682,511 |
2.00 |
413,709 |
|
6. Re-election of Andrew Palmer as a Director |
34,153,318 |
33,464,391 |
97.98 |
688,927 |
2.02 |
368,483
|
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 156,900,118 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 UKLR 6.4.2R, Pod 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
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Media |
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Matt Low / Arthur Rogers (Teneo) |
+44 (0)20 7353 4200 |
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