TIDMPODP
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 For (*) Against (*) Withheld
Cast
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 For (*) Against (*) Withheld
Votes Cast
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 +44 207 353 4200
(Public relations advisor to PodPoint@tulchangroup.com
Pod Point)
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
(END) Dow Jones Newswires
June 14, 2022 12:32 ET (16:32 GMT)
Pod Point (LSE:PODP)
Historical Stock Chart
From Jun 2024 to Jul 2024
Pod Point (LSE:PODP)
Historical Stock Chart
From Jul 2023 to Jul 2024
