Public Policy Holding Company, Inc. Result of AGM (9490Z)
May 18 2023 - 11:25AM
UK Regulatory
TIDMPPHC
RNS Number : 9490Z
Public Policy Holding Company, Inc.
18 May 2023
18 May 2023
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 3pm 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. %
----------- ------- -------- ------ ---------------
1. Adoption of the Annual Report
and Consolidated Financial Statements
for the year ended 31 December
2022 51,059,111 100% - - -
----------- ------- -------- ------ ---------------
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 48,731,662 98.73% 627,449 1.27% 1,700,000
----------- ------- -------- ------ ---------------
3. William Chess, being a Class
II 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. 50,694,111 99.29% 365,000 0.71% -
----------- ------- -------- ------ ---------------
4. Benjamin Ginsberg, being a
Class II 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. 50,694,111 99.29% 365,000 0.71% -
----------- ------- -------- ------ ---------------
Enquiries
Public Policy Holding Company Inc.
Stewart Hall, CEO
Bill Chess, CFO
Thomas Gensemer, Chief Strategy Officer
Roel Smits, Deputy CFO +1 (202) 688 0020
Stifel (Nominated Adviser & Broker)
Fred Walsh, Tom Marsh +44 (0) 20 7710 7600
Buchanan Communications (Media Enquiries) +44 (0) 20 7466 5000
Chris Lane, Toto Berger, Harry Swinburne 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. Retained by
over two-thirds of its 1000+ clients, including corporates, 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
seven operating entities comprising Crossroads Strategies, Forbes
Tate Partners, Seven Letter, O'Neill & Associates, Alpine Group
Partners, KP Public Affairs and MultiState Associates. 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 .
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END
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