Result of AGM

Public Policy Holding Company, Inc.

12 May 2026

 

Public Policy Holding Company, Inc.

("PPHC", the "Group" or the "Company")

Result of AGM

Public Policy Holding Company, Inc., (Nasdaq: PPHC) (AIM: PPHC) a leading global strategic communications provider offering a comprehensive range of advisory services in the areas of Government Relations, Public Affairs and Corporate Communications, announces that at its Annual General Meeting ("AGM"), held at 9:00am EDT today, all resolutions were passed.

Resolution	Votes FOR		Votes AGAINST		Votes WITHHELD / ABSTAINED
1.     Roeland Smits, being a Class II director in accordance with the Company's Second Amended and Restated Certificate of Incorporation (the "Certificate"), be elected as a Director of the Company to serve until the Company's 2029 Annual Meeting of Stockholders, and until his successor has been duly elected and qualified.	No. 19,514,364	% 96.82%	No. 633,628	% 3.14%	No. 6,574	%      0.03%
2.     Kathleen Casey, being a Class II director in accordance with the Certificate be elected as a Director of the Company to serve until the Company's 2029 Annual Meeting of Stockholders, and until her successor has been duly elected and qualified.	20,054,161	99.50%	93,831	0.47%	6,574	0.03%
3.     Benjamin Ginsberg, being a Class II director in accordance with the Certificate be elected as a Director to serve until the Company's 2029 Annual Meeting of Stockholders, and until his successor has been duly elected and qualified.	18,318,479	90.89%	1,836,085	9.11%	2	0.00%
4.     Ratification of the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.	21,654,757	100.00%	914	0.00%	0	0.00%
5.     Allow electronic distribution of annual reports and other stockholder communications.	20,141,981	99.94%	12,585	0.06%	0	0.00%

Enquiries

Public Policy Holding Company, Inc. Stewart Hall, CEO Roel Smits, CFO	[phone]
Stifel (Nominated Adviser & Joint Broker) Fred Walsh, Brough Ransom, Ben Good, Daniel Dearden Williams	[phone]
Canaccord Genuity (Joint Broker) Simon Bridges, Andrew Potts	[phone]
Burson Buchanan (Media Enquiries) Helen Tarbet, Toto Berger, Jesse McNab	[phone] [e-mail]

About PPHC

Incorporated in 2014, PPHC is a global strategic communications platform that supports clients in enhancing and defending their reputations, advancing policy objectives, managing regulatory risk, and engaging with federal and state-level policymakers, stakeholders, media, and the public.

Engaged by approximately 1,400 clients, including companies, trade associations and non-governmental organizations, PPHC is active in all major sectors of the economy, including healthcare and pharmaceuticals, financial services, energy, technology, telecoms and transportation.

With operations across 18 offices in the United States and internationally, PPHC's services include government relations, public affairs and corporate communications, research and analytics, digital advocacy campaigning, and compliance support. The Company's shares are admitted to trading on the Nasdaq Global Market and on AIM, a market operated by the London Stock Exchange, under the ticker symbol "PPHC".

For more information, visit www.pphcompany.com.

 

END