| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
THAT THE COMPANYS ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS REPORT AND AUDITORS REPORT ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED |
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| 2 |
THAT THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE DIRECTORS REMUNERATION POLICY) SET OUT ON PAGES 82 TO 85 OF THE ANNUAL REPORT 2025 BE APPROVED |
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| 3 |
THAT THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 86 TO 101 OF THE ANNUAL REPORT 2025 BE RECEIVED AND APPROVED |
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| 4 |
THAT THE AMENDMENTS TO THE RULES OF THE POLLEN STREET GROUP LIMITED LONG-TERM INCENTIVE PLAN 2023 AND THE POLLEN STREET GROUP LIMITED DEFERRED BONUS PLAN 2023, THE TERMS OF WHICH ARE SET OUT IN THE EXPLANATORY NOTES TO THIS RESOLUTION 4, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO DO ALL THINGS NECESSARY TO BRING THESE AMENDMENTS INTO EFFECT |
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| 5 |
THAT LINDSEY MCMURRAY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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| 6 |
THAT GUSTAVO CARDENAS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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| 7 |
THAT JOANNE LAKE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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| 8 |
THAT RICHARD ROWNEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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| 9 |
THAT LYNN FORDHAM BE ELECTED AS A DIRECTOR OF THE COMPANY |
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| 10 |
THAT JAMES GILLIES BE ELECTED AS A DIRECTOR OF THE COMPANY |
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| 11 |
THAT ROBERT OHRENSTEIN BE ELECTED AS A DIRECTOR OF THE COMPANY |
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| 12 |
THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY |
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| 13 |
THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY |
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| 14 |
THAT, CONDITIONAL ON RESOLUTION 18 BELOW BEING PASSED, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 315 OF THE COMPANIES (GUERNSEY) LAW, 2008 (THE COMPANIES LAW) TO MAKE MARKET ACQUISITIONS WITHIN THE MEANING OF SECTION 316(1) OF THE COMPANIES LAW OF ITS ORDINARY |
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| 15 |
THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH ARTICLE 9 OF THE ARTICLES TO EXERCISE ALL THE POWERS OF THE COMPANY TO ISSUE ORDINARY SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN THE COMPANY: (A) UP |
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| 16 |
THAT, IF RESOLUTION 15 ABOVE IS PASSED, THE DIRECTORS BE AUTHORISED TO ISSUE EQUITY SECURITIES (WITHIN THE MEANING OF ARTICLE 10.A(I) OF THE ARTICLES) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF ARTICLE |
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| 17 |
THAT, IF RESOLUTION 15 ABOVE IS PASSED, THE DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ISSUE EQUITY SECURITIES (WITHIN THE MEANING OF ARTICLE 10.A(I) OF THE ARTICLES) FOR CASH UNDER THE AUTHORITY GIVEN BY PARAGRAPH (A) OF RESOLUTION 15 AND/OR TO SELL ORDINARY |
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| 18 |
THAT THE WAIVER GRANTED BY THE PANEL ON TAKEOVERS AND MERGERS OF THE OBLIGATION THAT WOULD OTHERWISE ARISE ON THE CONCERT PARTY MEMBERS, BOTH INDIVIDUALLY AND COLLECTIVELY, TO MAKE AN OFFER TO THE SHAREHOLDERS OF THE COMPANY PURSUANT TO RULE 9 OF THE TAKEOVER CODE AS A RESULT OF ANY INCREASE |
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| 19 |
THAT THE WAIVER GRANTED BY THE PANEL ON TAKEOVERS AND MERGERS OF THE OBLIGATION THAT WOULD OTHERWISE ARISE ON THE CONCERT PARTY MEMBERS, BOTH INDIVIDUALLY AND COLLECTIVELY, TO MAKE AN OFFER TO THE SHAREHOLDERS OF THE COMPANY PURSUANT TO RULE 9 OF THE TAKEOVER CODE AS A RESULT OF ANY INCREASE |
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