30 June 2025
Huddled Group plc
("Huddled", the "Company" or the "Group")
Result of AGM
Huddled Group plc (AIM:HUD), the circular economy e-commerce group, is pleased to announce that all resolutions proposed at today's Annual General Meeting were duly passed.
The full details of the vote can be found below:
| Resolutions |
For |
% |
Against |
% |
Withheld |
| 1 |
160,401,019 |
100.0% |
0 |
0.0% |
0 |
| 2 |
160,401,019 |
100.0% |
0 |
0.0% |
0 |
| 3 |
160,401,019 |
100.0% |
0 |
0.0% |
0 |
| 4 |
160,400,393 |
100.0% |
0 |
0.0% |
626 |
| 5 |
160,400,393 |
100.0% |
0 |
0.0% |
626 |
| 6 |
160,400,393 |
100.0% |
0 |
0.0% |
626 |
| 7 |
140,949,636 |
87.9% |
19,450,757 |
12.1% |
626 |
| 8 |
160,400,393 |
100.0% |
0 |
0.0% |
626 |
| 9 |
160,185,298 |
99.9% |
215,721 |
0.1% |
0 |
| 10* |
141,781,683 |
88.4% |
18,619,336 |
11.6% |
0 |
| 11* |
160,385,393 |
100.0% |
15,626 |
0.0% |
0 |
*Special resolution
A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
Enquiries:
For further information please visit www.huddled.com/investors, or contact:
| Huddled Group plc Martin Higginson Michael Ashley Daniel Wortley Paul Simpson
|
investors@huddled.com |
| Zeus (Nominated Adviser and Sole Broker) James Hornigold, Nick Cowles, George Duxberry Dominic King
|
Tel + 44 (0) 203 829 5000 (Investment Banking) (Corporate Broking)
|
| Alma Strategic Communications (Financial PR) Rebecca Sanders-Hewett Sam Modlin |
huddled@almastrategic.com
|
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