POLLEN STREET PLC

Pre-Annual General Meeting Information • May 21, 2024

National Storage Mechanism | Additional information

RNS Number : 1769P

Pollen Street Group Ltd

21 May 2024

21 May 2024

Pollen Street Group Limited

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 3pm on 13 June 2024 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

Chris Palmer: +44 (0)20 3728 6750

Shweta Chugh: +44 7813 581 377

Investec Bank plc - Joint Broker

Ben Griffiths / Bruce Garrow: +44 (0)20 7597 4000 

Barclays Bank plc - Joint Broker

Neal West / Stuart Muress:  +44 (0)  20 7623 2323

Link Company Matters Limited - Corporate Secretary

polncosec@linkgroup.co.uk 

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