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POLLEN STREET PLC

Declaration of Voting Results & Voting Rights Announcements Sep 2, 2024

4942_rns_2024-09-02_78fc954b-b956-46c0-89db-3f7909482eca.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 5557C

Pollen Street Group Limited

02 September 2024

Pollen Street Group Limited

("Pollen Street Group" or the "Company")

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rule 5.6.1, the Company notifies the market of the following:

As at 30 September 2024, the issued share capital and voting rights of the Company are as follows:

Class of share Total number of shares in circulation Number of voting rights attached to each share Total number of voting rights of shares in circulation Number of shares held in treasury (carrying no voting rights) Total number of shares in issue
Ordinary shares of 1 pence each 62,347,793 1 62,347,793 1,861,804 64,209,597

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they should determine whether they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

2 September 2024

For further information:

Pollen Street Group Limited Corporate Development Director [email protected] +44 (0) 7813 58 1377
Link Company Matters Limited Company Secretary [email protected]
FGS Global Communications Advisor [email protected] +44 (0) 7855 95 5531
Barclays Bank plc Joint broker Neal West / Stuart Muress +44 (0) 20 7623 2323
Investec Bank plc Joint broker Ben Griffiths / Bruce Garrow +44 (0) 20 7597 4000

LEI: 894500LP94M98N8CY487

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