REG - Pollen Street PLC - Result of AGM

Pollen StreetAnnouncement

15/06/2023 16:45

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RNS Number : 8995C  Pollen Street PLC   15 June 2023

 
Pollen Street plc (the "Company")
 

Result of Annual General Meeting

 

The Company announces that at its Annual General Meeting held earlier today
all the resolutions set out in the Notice of Annual General Meeting were
passed by the requisite majority (except Resolution 21, pursuant to which the
requisite majority of shareholders voted against the discontinuation of the
Company, in line with the recommendation of the Company).

 

 

                VOTES                     %       VOTES                               %       VOTES                  % of ISC VOTED*  VOTES

FOR
AGAINST
TOTAL
WITHHELD
 Resolution 1         48,555,655          99.97%               13,124                 0.03%         48,568,779       75.64%                      56,519
 Resolution 2         45,537,486          93.76%          3,031,293                   6.24%         48,568,779       75.64%                      56,519
 Resolution 3         45,650,028          93.99%          2,918,751                   6.01%         48,568,779       75.64%                      56,519
 Resolution 4         43,081,996          93.21%          3,136,304                   6.79%         46,218,300       71.98%                 2,406,998
 Resolution 5         46,163,524          99.94%               25,955                 0.06%         46,189,479       71.94%                 2,404,949
 Resolution 6         43,080,496          93.21%          3,137,804                   6.79%         46,218,300       71.98%                 2,406,998
 Resolution 7         43,288,939          93.66%          2,929,361                   6.34%         46,218,300       71.98%                 2,406,998
 Resolution 8         40,729,526          88.12%          5,488,774                   11.88%        46,218,300       71.98%                 2,406,998
 Resolution 9         42,709,194          92.60%          3,410,584                   7.40%         46,119,778       71.83%                 2,505,520
 Resolution 10        43,080,496          93.21%          3,137,804                   6.79%         46,218,300       71.98%                 2,406,998
 Resolution 11        48,557,282          99.98%               11,497                 0.02%         48,568,779       75.64%                      56,519
 Resolution 12        48,558,875          99.98%                 9,904                0.02%         48,568,779       75.64%                      56,519
 Resolution 13        40,723,414          83.85%          7,845,065                   16.15%        48,568,479       75.64%                      56,819
 Resolution 14        40,134,783          82.64%          8,433,696                   17.36%        48,568,479       75.64%                      56,819
 Resolution 15        40,132,836          82.63%          8,435,643                   17.37%        48,568,479       75.64%                      56,819
 Resolution 16        48,017,337          98.87%             551,142                  1.13%         48,568,479       75.64%                      56,819
 Resolution 17        43,644,426          89.86%          4,924,253                   10.14%        48,568,679       75.64%                      56,619
 Resolution 18        22,488,758          83.45%          4,458,590                   16.55%        26,947,348       41.97%                 2,406,819
 Resolution 19        25,398,445          94.25%          1,548,903                   5.75%         26,947,348       41.97%                 2,406,819
 Resolution 20        22,485,088          83.44%          4,462,260                   16.56%        26,947,348       41.97%                 2,406,819
 Resolution 21          3,679,179         7.58%         44,889,600                    92.42%        48,568,779       75.64%                      56,519

 

 

 

* Excludes the 4,712,985 shares held in treasury at close of business on 14
June 2023

 

 

 NOTES:

 1.      Votes "For" and "Against" any resolution are expressed as a percentage
         (rounded to two decimal places) of votes validly cast for that resolution.

 2.      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.

 3.      The number of shares in issue at close of business on 14 June 2023 was
         68,922,582 and 4,712,985 Ordinary Shares are held in treasury. The total
         number of voting rights in the Company is therefore 64,209,597. Up to 75.64%
         of voting capital was instructed.

 4.      The full text of the resolutions passed at the AGM can be found in the Notice
         of Annual General Meeting which is available on the Company's website at
         https://ir.pollenstreetgroup.com/investors/regulatory-announcements/
         (https://ir.pollenstreetgroup.com/investors/regulatory-announcements/)

 5.      Copies of resolutions will be made available for inspection from the National
         Storage Mechanism, situated at:
         https://data.fca.org.uk/#/nsm/nationalstoragemechanism
         (https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 6.      These poll results (inclusive of proxy results lodged before the AGM) will be
         available shortly on the Company's website at
         https://ir.pollenstreetgroup.com/investors/regulatory-announcements/
         (https://ir.pollenstreetgroup.com/investors/regulatory-announcements/)

 

For further information about this announcement please contact:

 

Pollen Street plc

Chris Palmer / Julian Dale: +44 (0)20 3728 6750

 

Liberum Capital Limited - Joint Broker

Chris Clarke / Edward Mansfield: +44 (0)20 3100 2000

 

Barclays Bank plc - Joint Broker

Neal West / Dion Di Miceli / Chris Madderson / Stuart Muress: +44 (0)20 7623
2323

 

Link Company Matters Limited - Company Secretary

polncosec@linkgroup.co.uk (mailto:polncosec@linkgroup.co.uk)

 

 

15 June 2023

 

 

 

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