Pod Point Group Holdings PLC Result of AGM
05 Giugno 2024 - 4:25PM
RNS Regulatory News
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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END
RAGSSDFLIELSEEM
Grafico Azioni Pod Point (LSE:PODP)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Pod Point (LSE:PODP)
Storico
Da Giu 2023 a Giu 2024
