Pollen Street Regulatory News (POLN)

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

% of ISC VOTED*

VOTESWITHHELD

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

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/