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Director Declaration

5 Jun 2025 07:54

RNS Number : 5881L
Pod Point Group Holdings PLC
05 June 2025
 

5 June 2025

 

 

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

 

Director Declaration

 

In accordance with UKLR6.4.9R, Dr Margaret Amos, Non-Executive Director of Pod Point, has notified the Company that she has been appointed as a Non-Executive Director and Chair of the Audit Committee of Invinity Energy Systems plc with immediate effect.

 

 

 

Anita Guernari

Company Secretary

 

Enquiries

Media

Matt Low / Arthur Rogers (Teneo)

+44 (0)20 7353 4200

PodPoint@teneo.com

 

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RDNFAMFTMTAMMTA
Date   Source Headline
2nd Jun 202511:07 amRNSTotal Voting Rights
2nd Jun 20258:02 amRNSDirector Declaration
22nd May 202510:17 amRNSExtension of PUSU Deadline & Timing of Results
22nd May 20257:00 amRNSLaunch of Pod Drive
15th May 20255:53 pmRNSM J Tilbrook-Form 8.3-Pod Point Group Holdings plc
9th May 20252:00 pmRNSDirector's Leave of Absence
8th May 20256:12 pmRNSForm 8.3 - Pod Point Group Holdings plc
8th May 202512:32 pmRNSForm 8 (OPD) Pod Point Group Holdings Plc
8th May 20257:00 amRNSForm 8 (OPD) - Pod Point Group Holdings Plc
1st May 202510:41 amRNSForm 8.5 (EPT/RI)
1st May 20257:30 amRNSSuspension - Pod Point Group Holdings plc
30th Apr 20259:56 amRNSForm 8.5 (EPT/RI)
29th Apr 202510:20 amRNSForm 8.5 (EPT/RI)
28th Apr 202511:41 amRNSForm 8.5 EPT/Non RI POD POINT GROUP HOLDINGS PLC
28th Apr 202510:45 amRNSForm 8.5 (EPT/RI) - Pod Point Group Holdings PLC
25th Apr 20253:14 pmRNSForm 8.3 - Pod Point Group Holdings plc
25th Apr 20251:38 pmPRNForm 8.3 - Pod Point Group Holdings PLC
25th Apr 20251:29 pmRNSForm 8.3 - POD POINT GROUP HOLDINGS PLC
25th Apr 202512:24 pmRNSForm 8.3 - Pod Point Group Holdings plc
25th Apr 202512:00 pmRNSForm 8.5 EPT/Non RI POD POINT GROUP HOLDINGS PLC
25th Apr 202510:24 amRNSForm 8.5 (EPT/RI)
24th Apr 20254:49 pmRNSRule 2.9 Announcement
24th Apr 20257:00 amRNSPossible Offer for Pod Point and Delayed Results
15th Apr 20257:00 amRNSFY2024 Update and Notice of Results
4th Apr 20259:00 amRNSMajor Shareholding Notification
1st Apr 202510:26 amRNSTotal Voting Rights
4th Mar 20257:00 amRNSDirectorate and Committee Change
29th Jan 20257:00 amRNSNew Energy Flex Market Entered
20th Jan 20257:00 amRNSTrading Update
24th Dec 20247:00 amRNSDirectorate Change
19th Dec 20247:00 amRNSKey Milestone For International Expansion
11th Dec 20249:55 amRNSBlock listing Interim Review
2nd Dec 202411:53 amRNSDirector/PDMR Shareholding
18th Nov 20247:00 amRNSNetwork Milestone Passed
9th Oct 20247:00 amRNSDirectorate Change
11th Sep 20247:00 amRNSEntry Into New Energy Flex Market
30th Jul 20247:00 amRNSHalf-year Report
26th Jul 20249:39 amRNSBoard Committee Changes
15th Jul 20247:00 amRNSNotice of Interim Results
10th Jul 20247:00 amRNSEnergy Flex Capital Market Event
26th Jun 20249:00 amRNSNotice of Flex Capital Market Event
24th Jun 20247:00 amRNSAppointment of Joint Corporate Broker
7th Jun 202411:58 amRNSBlock listing Interim Review
5th Jun 20243:25 pmRNSResult of AGM
3rd Jun 20248:40 amRNSMajor Shareholding Notification
31st May 202411:53 amRNSDirector/PDMR Shareholding
30th Apr 202411:00 amRNSTotal Voting Rights
26th Apr 20242:29 pmRNSAnnual Report & Notice of AGM
19th Apr 202411:32 amRNSDirector/PDMR Shareholding
18th Apr 20247:00 amRNSPreliminary Results for FY2023

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