POD POINT GROUP HOLDINGS PLC

AGM Information • Jul 18, 2025

National Storage Mechanism | Additional information

RNS Number : 7260R

Pod Point Group Holdings PLC

18 July 2025

18 July 2025

Pod Point Group Holdings plc

(the "Company" or "Pod")

RESULT OF GENERAL MEETING

The Board is pleased to announce that all of the resolutions put to shareholders at the General Meeting held on 18 July 2025 at 11am, were passed by means of a poll.  The ordinary resolutions, which were all accounts related resolutions that Pod had been unable to put to shareholders at the AGM on 30 June 2025, were set out in the Company's notice of General Meeting dated 25 June 2025.

The final voting figures are shown below.

Resolution	Total Votes Cast	For (*)		Against (*)		Withheld
Number	%	Number	%
1. Receiving the 2024 Report and Accounts	36,268,518	35,603,639	98.17	664,879	1.83	641,371
2. Approval of the Annual Report on Remuneration	36,550,968	34,865,138	95.39	1,685,830	4.61	358,921
3. Appointment of KPMG LLP as auditor	36,262,577	35,424,790	97.69	837,797	2.31	647,312
4. Authority to set the remuneration of the auditor	36,275,509	35,371,408	97.51	904,101	2.49	634,380
5. Approval of the Directors' Remuneration Policy	36,518,323	34,689,489	94.99	1,828,834	5.01	391,566

(*) = Includes discretionary votes

As at the date of the General Meeting, the number of issued shares and total voting rights of the Company was 156,900,118 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.

Anita Guernari

Company Secretary

Enquiries

Media
Matt Low / Arthur Rogers (Teneo)	+44 (0)20 7353 4200
	PodPoint@teneo.com

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