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REG-Marechale Capital Plc: Result of AGM

14 October 2024

Marechale Capital plc

("Marechale" or the "Company")

Result of AGM

Marechale Capital plc (AIM: MAC) announces the result of its Annual General
Meeting held earlier today.

The Company decided at the meeting to make certain amendments to Resolution 5
which was therefore withdrawn. A replacement resolution will be put forward in
due course.  All other resolutions were duly passed.

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  

About Marechale Capital

Marechale is an established City of London based corporate finance house, with
a long-term track record and a strong reputation in advising & financing high
growth consumer brands, leisure, clean energy, and technology companies. The
Company uses its balance sheet to co-invest in its client companies, along
with warrants and founder equity, in order to create shareholder value.



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