author: "Murray, Marco (Link Asset Services)"
date: 2021-06-09 10:36:00+00:00
processor: python-docx+mammoth
status: success
Company Number: 09899024
THE COMPANIES ACT 2006
PUBLIC COMPANY LIMITED BY SHARES
NOTICE OF RESOLUTIONS OF
POLLEN STREET PLC
(the “Company”)
PASSED ON 11 OCTOBER 2023
At the Court Meeting of the Company duly convened and held at 10.30am on 11 October 2023 at the offices of Slaughter and May, One Bunhill Row, London EC1Y 8YY, the following Resolution was duly passed: -
Special Resolution
THAT the scheme of arrangement pursuant to Part 26 of the Companies Act dated 18 September 2023 proposed to be made between Pollen Street plc and its Shareholders, a copy of which has been signed by the Chair for the purposes of identification, be and is hereby approved without modification.