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 year ended 31 December
2023 ("Annual Report")
|
73,642,231
|
94.00%
|
4,704,231
|
6.00%
|
-
|
|
2. The ratification of the
appointment of Crowe U.K.LLP as statutory auditors to the
Company, and authority for the Board to set the auditors'
remuneration
|
72,107,118
|
92.04%
|
6,239,344
|
7.96%
|
-
|
|
3. Simon Lee, being a Class III
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.
|
76,447,839
|
97.70%
|
1,800,000
|
2.30%
|
98,623
|
|
4. Zachary Williams, being a Class
III 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.
|
77,955,300
|
99.63%
|
292,539
|
0.37%
|
98,623
|
Enquiries
|
Public Policy Holding Company Inc.
Stewart Hall, CEO
Roel Smits, CFO
|
+1 (202) 688 0020
|
|
Stifel (Nominated Adviser & Broker)
Fred Walsh, Ben Good
|
+44 (0) 20 7710 7600
|
|
Buchanan Communications (Media Enquiries)
Chris Lane, Toto Berger
|
+44 (0) 20 7466 5000
pphc@buchanan.uk.com
|
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.