REG - Pollen Street Group - Revised Form of Proxy - AGM 12 June 2025

Pollen StreetAnnouncement

20/05/2025 16:15

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RNS Number : 4636J  Pollen Street Group Limited  20 May 2025

20 May 2025

Pollen Street Group Limited (the "Company")

Annual General Meeting 12 June 2025 - Revised Form of Proxy

 

Following the announcement made on 13 May 2025 giving notice of the Annual
General Meeting (the "AGM") of the Company to be held on 12 June 2025 and the
publication and dispatch of a circular to shareholders containing notice of
the resolutions to be considered at the AGM (the "2025 AGM Notice") and form
of proxy (the "Form of Proxy"), it has come to the attention of the Company
that the Form of Proxy contains a minor typographical error.

 

The revised Form of Proxy has been posted to shareholders and is available on
the following page of the Company's website:
https://ir.pollenstreetgroup.com/investors/regulatory-announcements/
(https://ir.pollenstreetgroup.com/investors/regulatory-announcements/)

 

The revised Form of Proxy has also been submitted to the National Storage
Mechanism and will shortly be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

LEI: 894500LP94M98N8CY487

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