Posting of Notice of AGM
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM), CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL
18 May 2023
Pollen Street plc
Posting of Notice of Annual General Meeting
Pollen Street plc (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 2.30pm on 15 June 2023 at the offices of Slaughter and May, One Bunhill Row, London EC1Y 8YY.
For further information about this announcement please contact:
Pollen Street plc
Julian Dale / Chris Palmer: +44 (0)20 3728 6750
Liberum Capital Limited - Joint Broker
Chris Clarke / Edward Mansfield: +44 (0)20 3100 2000
Barclays Bank plc - Joint Broker
Neal West / Dion Di Miceli / Chris Madderson / Stuart Muress: +44 (0) 20 7623 2323
Link Company Matters Limited - Corporate Secretary
polncosec@linkgroup.co.uk
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