Result of AGM

RNS Number : 8785O
Pod Point Group Holdings PLC
14 June 2022
 

14 June 2022

 

 

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

RESULT OF THE 2022 ANNUAL GENERAL MEETING

The Board is pleased to announce that all of the resolutions put to shareholders at today's Annual General Meeting were passed on a poll, being the ordinary resolutions (resolutions 1 to 17) and special resolutions (resolutions 18 to 19) as set out in the Company's notice of AGM dated 6 May 2022. The votes cast for resolutions 7 to 12 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. Receiving the 2021 Report and Accounts

138,494,301

138,492,532

100.00

1,769

0.00

4,936

2. Approval of the Annual Report on Remuneration

138,486,984

138,462,585

99.98

24,399

0.02

12,253

3. Re-election of Erik Fairbairn as a Director

138,481,571

138,479,709

100.00

1,862

0.00

17,666

4. Re-election of David Surtees as a Director

138,489,071

138,487,302

100.00

1,769

0.00

8,666

5. Re-election of Philippe Commaret as a Director

138,489,071

138,487,209

100.00

1,862

0.00

10,166

6. Re-election of Rob Guyler as a Director

138,489,071

138,487,302

100.00

1,769

0.00

10,166

7. Re-election of Gareth Davis as a Director

138,489,071

138,108,102

99.72

380,969

0.28

10,166

8. Re-election of Margaret Amos as a Director

138,489,671

138,487,902

100.00

1,769

0.00

9,566

9. Re-election of Norma Dove-Edwin as a Director

138,489,671

138,487,809

100.00

1,862

0.00

9,566

10. Re-election of Karen Myers as a Director

138,480,671

138,478,902

100.00

1,769

0.00

18,566

11. Re-election of Andrew Palmer as a Director

138,489,071

138,478,209

99.99

10,862

0.01

10,166

12. Re-election of Erika Schraner as a Director

138,394,257

138,148,044

99.82

246,213

0.18

104,980

13. Approval of the Directors' Remuneration Policy

138,482,712

138,454,538

99.98

28,174

0.02

16,525

14. Re-appointment of Deloitte LLP as auditor

138,491,071

138,104,748

99.72

386,323

0.28

8,166

15. Authority to set the remuneration of the auditor

138,491,671

138,107,295

99.72

384,376

0.28

7,566

16. Authority to make political donations

137,640,201

137,592,863

99.97

47,338

0.03

860,536

17. Directors' authority to allot shares

138,492,471

138,226,171

99.81

266,300

0.19

6,766

Special Resolutions

18. Authority for the Company to purchase its own shares

138,488,703

138,473,786

99.99

14,917

0.01

10,534

19. Notice period of 14 clear days for a general meeting

138,494,254

138,478,443

99.99

15,811

0.01

4,983

(*) = 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

55,581,389

55,200,420

99.31

380,969

0.69

10,166

8. Re-election of Margaret Amos as a Director

55,581,989

55,580,220

100.00

1,769

0.00

9,566

9. Re-election of Norma Dove-Edwin as a Director

55,581,989

55,580,127

100.00

1,862

0.00

9,566

10. Re-election of Karen Myers as a Director

55,572,989

55,571,220

100.00

1,769

0.00

18,566

11. Re-election of Andrew Palmer as a Director

55,581,389

55,570,527

99.98

10,862

0.02

10,166

12. Re-election of Erika Schraner as a Director

55,486,575

55,240,362

99.56

246,213

0.44

104,980

 

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 153,952,537 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 will submit 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 

 

ENDS

Enquiries

Tulchan Communications
(Public relations advisor to Pod Point)

+44 207 353 4200

PodPoint@tulchangroup.com

James Macey White, Mark Burgess, Matt Low, Laura Marshall, Arthur Rogers

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGSFWFMLEESEEM
UK 100

Latest directors dealings