POLLEN STREET GRP LS-,01 Aktie

Pollen Street Group has declared a second interim dividend of 31.0 pence per ordinary share for the period ending 31 December 2025. Payment will be made on 1 May 2026; shareholders on the register on 7 April 2026 are eligible, and the ex-dividend date is 2 April 2026. There will be no scrip dividend alternative, but shareholders may participate in a dividend reinvestment plan (DRIP); the deadline to enroll in the DRIP is 10 April 2026. » More on de.investing.com

Pollen Street has appointed Robert Ohrenstein as an independent non-executive director with effect from 29 January 2026; he will join the audit and risk committee. Following Jim Coyle’s departure after nine years in April 2026, Ohrenstein will take over as chair of the audit committee from 1 May 2026, while Richard Rowney will be appointed senior independent director. Ohrenstein has more than 30 years of experience in financial and corporate services, including serving as global head of private equity at KPMG, and holds an MBA from the University of Warwick and a BSc from the London School of Economics. » More on de.investing.com

Pollen Street Group reported relatively weaker support for two resolutions on Rule‑9 waivers at the annual general meeting on 12 June 2025 (resolution 15: 72.82%, resolution 16: 77.37%). However, the share buyback authority (resolution 11) and employee share plans for 2026 (resolution 17) were approved with 87.92% and 93.58% respectively, although their implementation depends on the Rule‑9 waivers. The board is engaging with shareholders and proxy adviser ISS to understand the voting outcomes and to discuss reasons for the rejections. The company plans to disclose further details in the 2025 annual report. » More on de.investing.com