POD POINT GROUP HOLDINGS PLC

Management Reports • Jun 30, 2025

National Storage Mechanism | Additional information

RNS Number : 0457P

Pod Point Group Holdings PLC

30 June 2025

30 June 2025

Pod Point Group Holdings plc

(the "Company" or "Pod")

RESULT OF THE 2025 ANNUAL GENERAL MEETING

The Board is pleased to announce that all of the resolutions put to shareholders at the Annual General Meeting held on 30 June 2025 at 2pm were passed by means of a poll, including the ordinary resolutions (resolutions 1 to 8) and special resolution (resolution 9) as set out in the Company's notice of AGM dated 5 June 2025. The votes cast for resolutions 3 to 6 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. Re-election of Melanie Lane as a Director	117,061,479	116,458,535	99.48	602,944	0.52	368,004
2. Re-election of Rob Guyler as a Director	117,014,917	116,331,025	99.42	683,892	0.58	414,566
3. Re-election of Gareth Davis as a Director	117,015,859	116,331,388	99.42	684,471	0.58	413,624
4. Re-election of Margaret Amos as a Director	117,015,677	116,331,012	99.41	684,665	0.59	413,806
5. Re-election of Karen Myers as a Director	117,015,774	116,333,263	99.42	682,511	0.58	413,709
6. Re-election of Andrew Palmer as a Director	117,061,000	116,372,073	99.41	688,927	0.59	368,483
7. Authority to make political donations	34,129,299	33,148,159	97.13	981,140	2.87	83,300,184
8. Directors' authority to allot shares	34,115,598	33,394,494	97.89	721,104	2.11	83,313,885
Special Resolutions
9. Notice period of 14 clear days for a general meeting	116,952,431	116,655,608	99.75	296,823	0.25	477,052

(*) = Includes discretionary votes

Votes by Independent Shareholders

Resolution	Total Votes Cast	For (*)		Against (*)		Withheld
Number	%	Number	%
3. Re-election of Gareth Davis as a Director	34,108,177	33,423,706	97.99	684,471	2.01	413,624
4. Re-election of Margaret Amos as a Director	34,107,995	33,423,330	97.99	684,665	2.01	413,806
5. Re-election of Karen Myers as a Director	34,108,092	33,425,581	98.00	682,511	2.00	413,709
6. Re-election of Andrew Palmer as a Director	34,153,318	33,464,391	97.98	688,927	2.02	368,483

As at the date of the AGM, 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.

In accordance with UKLR 6.4.2R, Pod has submitted 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.

Anita Guernari

Company Secretary

Enquiries

Media
Matt Low / Arthur Rogers (Teneo)	+44 (0)20 7353 4200
	[email protected]

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