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 |
+44 207 353 4200 |
|
James Macey White, Mark Burgess, Matt Low, Laura Marshall, Arthur Rogers
|
|
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