| Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLEN STREET PLC | 13/06/2024 | AGM | Resolution 9: to re-elect Joanne Lake as a director of the company | 74.6% | 25.4% | 0.00% | 80.16% | Yes |
Yes |
| Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLEN STREET PLC | 13/06/2024 | AGM | Resolution 18: approve the rule 9 waiver granted by the Panel on Takeover and Mergers | 79.73% | 20.27% | 29.15% | 44.24% | Yes |
Yes |
|
| POLLEN STREET PLC | 13/06/2024 | AGM | Resolution 19: approve the rule 9 waiver granted by the Panel on Takeover and Mergers | 66.8% | 33.2% | 35.12% | 40.51% | Yes |
Yes |
|
| POLLEN STREET PLC | 12/06/2025 | AGM | Resolution 15: To approve the Rule 9 Waiver in relation to share buybacks | 72.82% | 27.18% | 0.07% | 44.11% | Yes |
No |
|
| POLLEN STREET PLC | 12/06/2025 | AGM | Resolution 16: To approve the Rule 9 Waiver in relation to 2026 awards grants | 77.37% | 22.63% | 0.07% | 44.11% | Yes |
No |






