13 May 2025
Pollen Street Group Limited
(the "Company")
POSTING OF NOTICE OF ANNUAL GENERAL MEETING
Pollen Street Group Limited (the "Company") announces that the Notice of the Annual General Meeting ("AGM"), will be posted to shareholders today. The Notice of the AGM is available to view on the Company's website: https://ir.pollenstreetgroup.com/investors/all-documents/, and will shortly be submitted to the National Storage Mechanism.
The AGM will be held at 3:30pm on 12 June 2025 at the offices of Slaughter and May, One Bunhill Row, London EC1Y 8YY.
For further information about this announcement please contact:
Pollen Street Group Limited
Shweta Chugh: +44 (0)20 3965 5081
Chris Palmer: +44 (0)20 3728 6750
Investec Bank plc - Joint Broker
Ben Griffiths / Kamalini Hull: +44 (0)20 7597 4000
Barclays Bank plc - Joint Broker
Neal West / Stuart Muress: +44 (0) 20 7623 2323
MUFG Corporate Governance - Company Secretary
polncosec@cm.mpms.mufg.com