POD POINT GROUP HOLDINGS PLC

Report Publication Announcement • May 9, 2022

National Storage Mechanism | Additional information

RNS Number : 8488K

Pod Point Group Holdings PLC

09 May 2022

9 May 2022

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

Publication of Annual Report and Financial Statements 2021 and Notice of 2022 Annual General Meeting (Updated)

Pod Point has today published the following documents on its website:  http://investors.pod-point.com/

·      Pod Point's Annual Report and Financial Statements for the year-ended 31 December 2021

·      Notice of Pod Point's 2022 Annual General Meeting to be held as a virtual meeting on Tuesday 14 June 2022 at 2.00pm (the AGM)

·      Form of Proxy for the AGM.

Pod Point has also submitted a copy of each of these documents to the National Storage Mechanism, and they will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Details of the arrangements for shareholders to join the AGM are set out in the Notice of the AGM.

This announcement updates the website information set out in the RNS announcement number 8353K released on 9 May 2022 at 16.43.

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

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