Public Policy Holding Company, Inc. Result of AGM (9490Z)

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                       [phone] 
  Stifel (Nominated Adviser & Broker) 
   Fred Walsh, Tom Marsh                        [phone] 
  Buchanan Communications (Media Enquiries)     [phone] 
   Chris Lane, Toto Berger, Harry Swinburne      [e-mail] 
 

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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May 18, 2023 12:25 ET (16:25 GMT)