REG-Marechale Capital Plc: Notice of AGM

Marechale CapitalAnnouncement

22/09/2021 15:00

22 September 2021

Marechale Capital plc

(“Marechale” or the “Company”)

Notice of AGM

Marechale Capital Plc (AIM: MAC) announces that a Notice of Annual General
Meeting has been posted to shareholders of the Company convening a meeting to
be held on 14 October 2021 at 11.00 a.m. at 46 New Broad St., London EC2M 1JH.
A copy of the Notice of AGM will shortly be available on the Company’s
website, www.marechalecapital.com.

Given the current circumstances in relation to Covid-19, the Board has made
the decision that the AGM will be held as a closed meeting in accordance with
the provisions of the Corporate Insolvency and Governance Act 2020. This means
that the AGM will be convened with the minimum quorum of shareholders
(facilitated by the Company) to conduct the formal business of the AGM. As
such, for the safety and security of all involved, shareholders and their
proxies are unable to attend the AGM in person this year. However,
shareholders will be able to attend the AGM virtually via Zoom. Shareholders
are invited to email the Company at mail@marechalecapital.com by 12.00pm on 
Tuesday 12 October 2021 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).

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 11 October 2021, 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) Jo Turner / Sandy Jamieson     Tel: +44 (0)20 7213 0880 
 Blytheweigh (Financial PR) Tim Blythe / Megan Ray / Alice McLaren   Tel: +44 (0)78 7574 4070 



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