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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Pollen Street Group Limited | LSE:POLN | London | Ordinary Share | GG00BMHG0H12 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 676.00 | 684.00 | 698.00 | 690.00 | 680.00 | 690.00 | 25,198 | 16:35:29 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMPOLN
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 VOTES FOR AGAINST TOTAL ISC WITHHELD VOTED* 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
polncosec@linkgroup.co.uk
15 June 2023
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END
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June 15, 2023 11:32 ET (15:32 GMT)
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