Result of AGM

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED*

VOTES
WITHHELD

Resolution 1

49,098,063

99.76%

115,819

0.24%

49,213,882

81.36%

40,480

Resolution 2

48,944,347

99.40%

297,510

0.60%

49,241,857

81.41%

12,505

Resolution 3

40,309,156

84.80%

7,226,391

15.20%

47,535,547

78.59%

1,718,815

Resolution 4

49,119,997

99.73%

134,147

0.27%

49,254,144

81.43%

218

Resolution 5

42,146,669

85.57%

7,107,475

14.43%

49,254,144

81.43%

218

Resolution 6

46,887,831

95.20%

2,366,313

4.80%

49,254,144

81.43%

218

Resolution 7

44,085,590

89.51%

5,168,554

10.49%

49,254,144

81.43%

218

Resolution 8

44,501,341

90.35%

4,752,803

9.65%

49,254,144

81.43%

218

Resolution 9

49,244,692

99.98%

9,452

0.02%

49,254,144

81.43%

218

Resolution 10

49,248,410

99.99%

4,953

0.01%

49,253,363

81.43%

999

Resolution 11

43,223,017

87.92%

5,936,127

12.08%

49,159,144

81.27%

95,218

Resolution 12

46,047,590

93.49%

3,206,554

6.51%

49,254,144

81.43%

218

Resolution 13

44,963,821

92.14%

3,834,171

7.86%

48,797,992

80.67%

456,370

Resolution 14

44,855,534

91.92%

3,942,458

8.08%

48,797,992

80.67%

456,370

Resolution 15

19,429,392

72.82%

7,251,456

27.18%

26,680,848

44.11%

17,886

Resolution 16

20,643,472

77.37%

6,036,589

22.63%

26,680,061

44.11%

18,673

Resolution 17

46,085,526

93.58%

3,163,939

6.42%

49,249,465

81.42%

4,897

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 10 June 2025 was 60,488,496 and 3,721,101 Ordinary Shares were held in treasury. The total number of voting rights in the Company was therefore 60,488,496. Up to 81.43% 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/

7.

Each resolution to re-elect independent non-executive directors (resolutions 3, 5, 7, 8) has per Listing Rule 6.2.8R been approved by a majority of the votes cast by: (i) the shareholders of the Company as a whole; and (ii) the independent shareholders of the Company, that is, all the shareholders entitled to vote on each resolution excluding the Concert Party.

8.

Per the Notice of AGM, the members of the Concert Party were not entitled to vote on the Authority for the Company to purchase its own shares or the Rule 9 Waiver Resolutions (resolutions 15 and 16).