Pollen Street Secured Lending PLC Annual General Meeting -- Update (4404R)
30 Junio 2020 - 1:00AM
UK Regulatory
TIDMPSSL
RNS Number : 4404R
Pollen Street Secured Lending PLC
30 June 2020
Pollen Street Secured Lending plc
Annual General Meeting - Update
The Annual General Meeting (the "AGM") of Pollen Street Secured
Lending plc (the "Company") will be held at 11:30 am today. At the
AGM, the Chairman, Simon King, will give the following update.
As shareholders are aware, recent months have been eventful for
the Company. It remains in an Offer Period under the Takeover Code
and, for reasons that have been set out in previous RNS
announcements, 12 months' notice of termination of the Investment
Management Agreement was served in February. In recent weeks the
board has consulted with a number of the Company's larger
shareholders and outlined its conclusions in an RNS announcement on
16 June 2020. The process for selection of a new investment manager
is being progressed and a further update will be provided in due
course.
Link Company Matters Limited
Company Secretary
30 June 2020
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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