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  5. Posting of Notice of AGM

Pin to quick picksPollen Street Regulatory News (POLN)

Pollen Street Information

Share Price Information for Pollen Street (POLN)

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Share Price: 708.00
Bid: 706.00
Ask: 722.00
Change: 0.00 (0.00%)
Spread: 16.00 (2.266%)
Open: 724.00
High: 726.00
Low: 708.00
Prev. Close: 708.00
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Posting of Notice of AGM

21 May 2024 07:00

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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Date   Source Headline
14th Jun 20243:00 pmRNSResult of AGM
14th Jun 20242:42 pmRNSHolding(s) in Company
14th Jun 20247:00 amRNSTransaction in Own Shares
12th Jun 20247:00 amRNSTransaction in Own Shares
11th Jun 20247:00 amRNSTransaction in Own Shares
3rd Jun 20244:25 pmRNSTotal Voting Rights
21st May 20247:00 amRNSPosting of Notice of AGM
10th May 20247:00 amRNSTransaction in Own Shares
8th May 20247:00 amRNSTransaction in Own Shares
7th May 20245:21 pmRNSDirector/PDMR Shareholding
3rd May 20247:00 amRNSTrading Statement
2nd May 20247:00 amRNSTransaction in Own Shares
1st May 20243:46 pmRNSTotal Voting Rights
30th Apr 20247:00 amRNSAnnual Financial Report
29th Apr 20247:00 amRNSTransaction in Own Shares
16th Apr 20247:00 amRNSTransaction in Own Shares
12th Apr 20247:00 amRNSTransaction in Own Shares
11th Apr 202411:34 amRNSInvestor Presentation via Investor Meet Company
5th Apr 20247:00 amRNSTransaction in Own Shares
28th Mar 20245:12 pmRNSDirector/PDMR Shareholding
25th Mar 20245:00 pmRNSDirector/PDMR Shareholding
21st Mar 20247:00 amRNSAnnual Report and Accounts
21st Mar 20247:00 amRNSShare Buyback Programme
18th Mar 20244:22 pmRNSHolding(s) in Company
28th Feb 20247:00 amRNSChange of Adviser
28th Feb 20247:00 amRNSQ4 2023 Trading Update
20th Feb 20247:00 amRNSDirector/PDMR Shareholding
20th Feb 20247:00 amRNSDirector/PDMR Shareholding
20th Feb 20247:00 amRNSDirector/PDMR Shareholding
5th Feb 20241:35 pmRNSHolding(s) in Company
24th Jan 20248:01 amRNSADMISSION & LISTING OF THE NEW SCHEME ORD SHARES
24th Jan 20248:00 amRNSCancellation - Pollen Street plc
22nd Jan 20246:17 pmRNSHIGH COURT APPROVES SCHEME OF ARRANGEMENT
15th Jan 20247:00 amRNSDirectorate Change
9th Jan 20242:19 pmRNSDividend Declaration
11th Dec 20237:00 amRNSCancellation of Treasury Shares
6th Dec 20237:00 amRNSPollen Street plc Q3 Trading Update
27th Nov 20234:38 pmRNSPublication of Prospectus and Dividend Timetable
22nd Nov 202312:32 pmRNSDividend Declaration
11th Oct 20234:13 pmRNSResults of Court Meeting and General Meeting
18th Sep 20232:41 pmRNSCirc re. New HoldCo and change of listing category
18th Sep 20237:00 amRNSPollen Street Half-year Report
30th Aug 20232:09 pmRNSDividend Declaration
15th Jun 20234:32 pmRNSResult of AGM
18th May 20237:00 amRNSPosting of Notice of AGM
4th May 20237:00 amRNSTrading Statement
3rd May 20231:32 pmRNSDividend Declaration
6th Apr 20234:25 pmRNSHolding(s) in Company
23rd Mar 20237:00 amRNSPollen Street plc Annual Report and Accounts
23rd Feb 20237:01 amRNSQ4 Trading Update and Notice of Results
12

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