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LONDON - Pod Point Group (WA:PGMP) Holdings plc (LON:PODP) announced Monday that shareholders approved all resolutions presented at its Annual General Meeting held earlier in the day.
The electric vehicle charging company reported that both ordinary resolutions (1-8) and the special resolution (9) received majority support via poll voting. All director re-elections passed with over 99% approval, including CEO Melanie Lane and CFO Rob Guyler.
Resolutions 3-6, concerning the re-election of independent directors Gareth Davis, Margaret Amos, Karen Myers, and Andrew Palmer, were approved by both the independent shareholders and the general shareholder base, with support exceeding 97% in all cases.
The company’s request for authority to make political donations (Resolution 7) passed with 97.13% support, while the directors’ authority to allot shares (Resolution 8) received 97.89% approval.
The special resolution to allow a 14-day notice period for general meetings was overwhelmingly supported with 99.75% of votes cast in favor.
At the time of the meeting, Pod Point had 156,900,118 shares in issue. Equiniti Limited served as scrutineer for the poll.
The voting results were disclosed in a regulatory news service announcement following the AGM, which took place at 2 p.m. on June 30, 2025.
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