Result of AGM

About this update from Pollen Street Group Limited

  Pollen Street Group Limited  (the "Company")   Results of Annual General Meeting   The Company announces that at its Annual General Meeting held on Thursday, 12 June 2025, all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority.   Resolutions 15 and 16 - approval of Rule 9 Waiver   The Board is grateful for the engagement of shareholders and proxy agencies in our consultation exercise ahead of the AGM and is pleased that all resolutions were passed. The Board notes that, although they were approved, Resolutions 15 and 16 relating to the Rule 9 Waiver received less than 80% support (but still in excess of 70% support) . The Company will continue to engage with proxy advisers and shareholders, on the rationale and merits of the Rule 9 Waiver, however, it notes that proposing and adopting those resolutions is necessary in order for the company to be able to effectively implement Resolutions 11 and 17 , which were strongly supported.     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   * Excludes the shares held in treasury at close of business on 10 June 2025.     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 w ere held in treasury. The total number of voting rights in the Company w as 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).   For further information about this announcement please contact:   Pollen Street Group Limited Chris Palmer / Shweta Chugh: +44 (0)20 3728 6750   Barclays Bank plc - Joint Broker Neal West / Stuart Muress: +44 (0)20 7623 2323   Investec - Joint Broker Ben Griffiths / Kamalini Hull: +44 (0)20 7597 4000    MUFG Corporate Governance Limited -Company Secretary      [email protected]   FGS Global - Communications Advisor [email protected]   13 June 2025 LEI: 894500LP94M98N8CY487

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