Business
Result of AGM
Result of AGM.
About this update from Public Policy Holding Co., Inc.
[{"type":"text","content":"\n\n\n\n\n\n15 May 2025\n\n\n\n\n\n\n\n \nPublic Policy Holding Company, Inc.\n \n(\"PPHC\", the \"Group\" or the \"Company\")\n \nResult of AGM\n \nPublic Policy Holding Company, Inc., the leading government relations, public affairs and strategic communications group, announces that at its Annual General Meeting (\"AGM\"), held at 10am BST today, all resolutions were passed.\n \nThe result of the poll voting, including all proxies, is detailed below:\n \n\n\n\n\nResolution\n\n\nVotes FOR\n\n\nVotes AGAINST\n\n\n \nVotes WITHHELD / ABSTAINED\n\n\n\n\n\n\n\nNo.\n\n\n%\n\n\nNo.\n\n\n%\n\n\n No.\n\n\n %\n\n\n\n\n1. Adoption of the Annual Report and Consolidated Financial Statements for the year ended 31 December 2024 (\"Annual Report\")\n\n\n66,291,033\n\n\n94.86%\n \n\n\n3,594,277\n\n\n5.14%\n\n\n-\n\n\n-\n\n\n\n\n2. Ratification of the appointment of Forvis Mazars, LLP as statutory auditors to the Company, and authority for the Board to set the auditors' remuneration\n\n\n65,341,033\n\n\n93.50%\n\n\n4,544,277\n\n\n6.50%\n\n\n-\n\n\n-\n\n\n\n\n3. Stewart Hall, being a Class I director in accordance with the Company's 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.\n\n\n69,286,688\n\n\n99.14%\n\n\n598,622\n\n\n0.86%\n\n\n-\n\n\n-\n\n\n\n\n4. Kimberly White, being a Class I director in accordance with 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.\n\n\n69,286,688\n\n\n99.14%\n\n\n598,622\n\n\n0.86%\n\n\n-\n\n\n-\n\n\n\n\n5. Keenan Austin, being a Class I director in accordance with 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.\n\n\n69,286,688\n\n\n99.14%\n\n\n598,622\n\n\n0.86%\n\n\n-\n\n\n-\n\n\n\n\n \nEnquiries\n \n\n\n\n\nPublic Policy Holding Company, Inc.\nStewart Hall, CEO\nRoel Smits, CFO\n \n\n\n+1 (202) 688 0020\n\n\n\n\n \nStifel (Nominated Adviser & Joint Broker)\nFred Wals...