TIDMPSSL

RNS Number : 5572R

Pollen Street Secured Lending PLC

30 June 2020

Pollen Street Secured Lending

(the "Company")

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held earlier today, all of the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority. Each of the resolutions put to the Annual General Meeting were voted on by way of a poll.

The results of the poll for each resolution were as follows:

 
 Resolution              Shares       %        Shares       %       Shares Marked 
  (* indicates            For                   Against              As Votes 
  special resolution)                                                Withheld 
                                                                     / Abstentions 
 Resolution 1            56,976,210   100.00      774       0.00        51,605 
                        -----------  -------  -----------  ------  --------------- 
 Resolution 2            53,211,625   93.31    3,814,188    6.69        2,776 
                        -----------  -------  -----------  ------  --------------- 
 Resolution 3            57,027,879   100.00      710       0.00          0 
                        -----------  -------  -----------  ------  --------------- 
 Resolution 4            38,878,411   68.17    18,150,080   31.83         98 
                        -----------  -------  -----------  ------  --------------- 
 Resolution 5            38,733,609   90.33    4,147,423    9.67      14,147,557 
                        -----------  -------  -----------  ------  --------------- 
 Resolution 6            39,231,823   91.49    3,649,209    8.51      14,147,557 
                        -----------  -------  -----------  ------  --------------- 
 Resolution 7            39,231,113   96.12    1,582,565    3.88      16,214,911 
                        -----------  -------  -----------  ------  --------------- 
 Resolution 8            57,017,382   99.99      8,431      0.01        2,776 
                        -----------  -------  -----------  ------  --------------- 
 Resolution 9            56,996,851   99.95      29,862     0.05        1,876 
                        -----------  -------  -----------  ------  --------------- 
 Resolution 10           53,708,559   94.18    3,320,030    5.82          0 
                        -----------  -------  -----------  ------  --------------- 
 Resolution 11*          53,707,104   94.18    3,321,485    5.82          0 
                        -----------  -------  -----------  ------  --------------- 
 Resolution 12*          57,007,434   99.98      9,550      0.02        11,605 
                        -----------  -------  -----------  ------  --------------- 
 Resolution 13*          56,301,003   98.73     725,710     1.27        1,876 
                        -----------  -------  -----------  ------  ---------------

The Company notes that a significant number of votes were cast against resolution 4. The Company will engage with shareholders shortly and, in accordance with the UK Corporate Governance Code 2018, expects to provide an update on this consultation process within six months.

 
 NOTES: 
 1 .      A ll resolutions were passed. 
 2 .      Proxy appointments which gave discretion to the Chairman 
           of the AGM have been included in the "For" total for 
           the appropriate resolution. 
 3.       Votes "For" and "Against" any resolution are expressed 
           as a percentage (rounded to two decimal places) of votes 
           validly cast for that resolution. 
 4.       A "Vote withheld" is not a vote in law and is not counted 
           in the calculation of the percentage of shares voted 
           "For" or "Against" any resolution . 
 5.       The number of shares in issue at close of business on 
           29 June 2020 was 86,306,803 and at that time, the Company 
           held 12,413,792 shares in treasury, therefore the total 
           number of voting rights in the Company was 73,893,011. 
           Up to 58.0 % of the voting capital was instructed. 
 6.       The full text of the resolutions passed at the AGM can 
           be found in the Notice of Annual General Meeting which 
           is available on the Company's website at https://pollenstreetsecuredlending.com/ 
           . 
 7.       In accordance with Listing Rule 9.6.2R, copies of resolutions 
           11-13 passed at the Annual General Meeting will be made 
           available for inspection from the National Storage Mechanism, 
           situated at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 
 8.       These results (inclusive of proxy results lodged before 
           the Annual General Meeting) will be available shortly 
           on the Company's website at https://www.pollenstreetsecuredlending.com/

Link Company Matters Limited

Secretary

30 June 2020

 
 For further information: 
 Enquiries: 
 PSC Credit Holdings LLP     +44 (0)20 3948 7379

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

RAGUROARRSUNOAR

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June 30, 2020 07:37 ET (11:37 GMT)

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