Cancellation of Treasury Shares
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THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION
POLLEN STREET PLC
CANCELLATION OF TREASURY SHARES
Pollen Street plc ("Pollen Street") announces the cancellation of 4,712,985 Pollen Street shares held in treasury in accordance with the provisions of section 729 of the Companies Act 2006 (the "Cancellation").
The Cancellation is implemented in connection with the scheme of arrangement under Part 26 of the Companies Act 2006 to insert Pollen Street Group Limited as the new holding company of Pollen Street.
In accordance with Listing Rule 12.6.4R, Pollen Street discloses the following information:
| Date of cancellation | 8 December 2023 |
|---|---|
| Number of ordinary shares held in treasury cancelled | 4,712,985 |
| Total number of shares held in treasury following the cancellation | 0 |
| Total number of ordinary shares in issue following the cancellation | 64,209,597 |
This Announcement does not constitute a prospectus or prospectus equivalent document.
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