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 |
| 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/
|
| 5. | Copies of resolutions will be made available for inspection from the National Storage Mechanism, situated at: 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/ |
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
15 June 2023
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
