POD POINT GROUP HOLDINGS PLC

AGM Information • Jun 14, 2022

National Storage Mechanism | Additional information

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

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