

| POLLEN STREET LIMITED | 01/06/2022 EGM | |
|---|---|---|
| 1 | Approve the Combination of Honeycomb and Pollen Street Capital Holdings Limited | For |
| 2 | Issue Shares with Pre-emption Rights in connection with the Combination | For |
| 3 | Approve the Combine Group New Investment Policy, the new Remuneration Policy, the LTIP and the DBP | Oppose |
| 4 | Approve Increase to the Directors fees cap | Oppose |
| 5 | Approve the waiver of any requirement under rule 9 | For |
| 6 | Approve Related Party Transaction | For |