REG-Marechale Capital Plc: Notice of AGM and Posting of Accounts

Marechale CapitalAnnouncement

23/09/2022 16:00

23 September 2022

Marechale Capital plc

(“Marechale” or the “Company”)

Notice of AGM and Posting of Accounts

Marechale Capital plc (AIM: MAC) announces that the Company’s annual report
and accounts for the year ended 30 April 2022 and a Notice of Annual General
Meeting (“AGM”) have been posted to shareholders of the Company. A copy of
the Notice of AGM will shortly be available on the Company’s website,
www.marechalecapital.com. The AGM will be held on Thursday, 13 October 2022 at
10.00 a.m. at 46 New Broad St., London EC2M 1JH.

Given the success of 2021’s AGM held remotely as a result of Covid-19
restrictions, the Board has made the decision that the AGM will be held in
person in the Company’s offices, to which shareholders will be invited to
attend in the normal way, and for those shareholders who wish to attend but
are unable to travel for any reason, these shareholders will be able to attend
by Zoom, but will not be able to vote (by Zoom).  Shareholders are invited to
email the Company at mail@marechalecapital.com by 12.00pm on Tuesday, 11
October 2022 in order to be provided with the relevant Zoom invite. 
Shareholders wishing to attend by Zoom will be required to supply verifiable
contact details which will be accepted at the Company’s absolute discretion
and to evidence their shareholding (i.e. how many shares they hold and the
nominee name in which they are held, if not held in their personal name).

Please note that only shareholders physically attending in person, or by
proxy, will be entitled to vote at the Meeting.

In light of this, you are strongly advised to appoint the Chairman of the
meeting as your proxy to ensure that your vote is counted. Shareholders are
invited to submit any questions that they have on the business of the AGM by
email to mail@marechalecapital.com. Where questions are received by 12.00pm on
Monday, 10 October 2022, direct responses will be provided in advance of the
AGM. If they are received after this time, direct responses will be provided
subsequently.

For further information please contact:

 Marechale Capital plc Mark Warde-Norbury / Patrick Booth-Clibborn           Tel: +44 (0)20 7628 5582                                 
 Cairn Financial Advisers LLP (Nomad and Broker) Jo Turner / Sandy Jamieson  Tel: +44 (0)20 7213 0880                                 
 BlytheRay (Financial PR) Tim Blythe / Megan Ray / Madeleine Gordon-Foxwell  Tel: +44 (0)20 7138 3204 marechalecapital@blytheray.com  



Copyright (c) 2022 PR Newswire Association,LLC. All Rights Reserved