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LONDON - Pod Point Group (WA:PGMP) Holdings plc announced on Friday that shareholders approved all five accounts-related resolutions during a General Meeting held earlier in the day.
The electric vehicle charging company confirmed that the ordinary resolutions, which Pod Point had been unable to present at its Annual General Meeting on June 30, received strong support from shareholders. The meeting was conducted by poll.
Shareholders voted overwhelmingly to receive the 2024 Report and Accounts, with 98.17% voting in favor. The Annual Report on Remuneration received 95.39% approval, while the appointment of KPMG LLP as auditor was backed by 97.69% of votes cast.
Additionally, the resolution authorizing the board to set the auditor’s remuneration passed with 97.51% support, and the Directors’ Remuneration Policy was approved with 94.99% of votes in favor.
The General Meeting took place at 11am with 156,900,118 shares eligible to vote. Equiniti Limited served as the scrutineer for the poll.
The resolutions had originally been scheduled for the company’s Annual General Meeting on June 30 but were deferred to this special meeting, according to the company’s statement based on a press release.
Pod Point, which trades on the London Stock Exchange (LON:LSEG), specializes in electric vehicle charging infrastructure.
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