REG - Public Policy Hldg - Result of AGM

Public Policy HoldingAnnouncement

09/05/2024 16:15

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RNS Number : 8640N  Public Policy Holding Company, Inc.  09 May 2024

 9 May 2024

 

Public Policy Holding Company, Inc.

 

("PPHC", the "Group" or the "Company")

 

Result of AGM

 

Public Policy Holding Company, Inc., ("PPHC", the "Group" or the
"Company"), the government relations and public affairs group providing
clients with a fully integrated and comprehensive range of services, announces
that at its Annual General Meeting ("AGM"), held at 10am BST today, all
resolutions were passed.

 

The result of the poll voting, including all proxies, is detailed below:

 

 Resolution                                                                       Votes FOR           Votes AGAINST

                                                                                                                          Votes WITHHELD / ABSTAINED
                                                                                  No.         %       No.        %         No.
 1. Adoption of the Annual Report and Consolidated Financial Statements for the   73,642,231  94.00%  4,704,231  6.00%    -
 year ended 31 December 2023 ("Annual Report")

 2. The ratification of the appointment of Crowe U.K.LLP as statutory auditors    72,107,118  92.04%  6,239,344  7.96%    -
 to the Company, and authority for the Board to set the auditors' remuneration
 3. Simon Lee, being a Class III director in accordance with the Company's        76,447,839  97.70%  1,800,000  2.30%    98,623
 Amended and Restated Certificate of Incorporation (the "Certificate") be
 elected as a Director of the Company for a term expiring at the third
 succeeding annual meeting of stockholders after this election, in accordance
 with the Certificate.
 4. Zachary Williams, being a Class III director in accordance with the           77,955,300  99.63%  292,539    0.37%    98,623
 Certificate be elected as a Director of the Company for a term expiring at the
 third succeeding annual meeting of stockholders after this election, in
 accordance with the Certificate.

 

Enquiries

 Public Policy Holding Company Inc.         +1 (202) 688 0020

 Stewart Hall, CEO

 Roel Smits, CFO

 Stifel (Nominated Adviser & Broker)        +44 (0) 20 7710 7600

 Fred Walsh, Ben Good

 Buchanan Communications (Media Enquiries)  +44 (0) 20 7466 5000

pphc@buchanan.uk.com
 Chris Lane, Toto Berger

 

About PPHC

Incorporated in 2014, PPHC is a US-based government relations and public
affairs group providing clients with a fully integrated and comprehensive
range of services including government and public relations, research, and
digital advocacy campaigns. Engaged by approximately 1200 clients, including
companies, trade associations and non-governmental organisations, the Group is
active in all major sectors of the U.S. economy, including healthcare and
pharmaceuticals, financial services, energy, technology, telecoms and
transportation. PPHC's services support clients to enhance and defend their
reputations, advance policy goals, manage regulatory risk, and engage with US
federal and state-level policy makers, stakeholders, media, and the public.

 

PPHC operates a holding company structure and currently has nine operating
entities comprising Crossroads Strategies, Forbes Tate Partners, Seven Letter,
O'Neill & Associates, Alpine Group Partners, KP Public Affairs, MultiState
Associates, Concordant and Lucas Public Affairs. Operating in the strategic
communications market, the Group has a strong track record of organic and
acquisitive growth, the latter focused on enhancing its capabilities and to
establish new verticals, either within new geographies or new related
offerings.

 

For more information, see www.pphcompany.com (http://www.pphcompany.com) .

 

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