REG-Marechale Capital Plc: Notice of AGM

Marechale CapitalAnnouncement

20/09/2024 07:15

20 September 2024

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 2024 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 Tuesday, 15 October 2024 at
12.00 pm at 46 New Broad St., London EC2M 1JH.

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 12.00 pm on Friday, 11 October 2024 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 AGM.

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, 14 October 2024, 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                            Tel: +44 (0)20 7628 5582  
  Mark Warde-Norbury / Patrick Booth-Clibborn                               
 Cairn Financial Advisers LLP (Nomad and Broker)  Tel: +44 (0)20 7213 0880  
  Jo Turner / Sandy Jamieson                                                
                                                                            



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