REG - Palace Capital PLC - Annual Report and Notice of Annual General Meeting

Palace CapitalAnnouncement

27/06/2023 07:15

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RNS Number : 9507D  Palace Capital PLC  27 June 2023

27 June 2023

 

Palace Capital PLC

("Palace Capital" or the "Company")

 

Annual Report and Notice of Annual General Meeting

Palace Capital (LSE: PCA) announces that the Company's Annual Report and
Accounts for the year ended 31 March 2023 and the Notice of the 2023 Annual
General Meeting, ("AGM") have been published on the Company's website
www.palacecapitalplc.com (http://www.palacecapitalplc.com) . The documents are
being posted to shareholders and will shortly be available for inspection at
the National Storage Mechanism,
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The AGM will be held at the offices of CMS Cameron McKenna Nabarro Olswang
LLP, Cannon Place, 78 Cannon Street, London EC4N 6AF on Wednesday 26 July 2023
at 10.00 am. The Company currently intends that shareholders may attend the
meeting in person but should the situation change such that we consider that
physical attendance is no longer possible, we will notify shareholders of the
change, prior to the AGM, via an RNS announcement and on the Company's website
(www.palacecapitalplc.com (http://www.palacecapitalplc.com) ).

Shareholders not attending the meeting are encouraged to submit their votes by
proxy electronically via the CREST proxy voting service or
www.signalshares.com (http://www.signalshares.com) as appropriate. We
encourage shareholders to do this as soon as possible, appointing the Chairman
of the AGM as their proxy.  For any queries relating to voting shareholders
can call Link Group, our Registrar, on 0371 664 0300. Calls are charged at the
standard geographic rate and will vary by provider. Calls outside the United
Kingdom will be charged at the applicable international rate. Shareholders may
also email them at enquiries@linkgroup.co.uk.

For further information, contact:

 

PALACE CAPITAL PLC

Steven Owen, Interim Executive Chairman / Matthew Simpson, Chief Financial
Officer
info@palacecapitalplc.com (mailto:info@palacecapitalplc.com)

 

Financial PR

FTI Consulting

Dido Laurimore/ Giles Barrie

Tel: +44 (0)20 3727 1000

palacecapital@fticonsulting.com (mailto:palacecapital@fticonsulting.com)

 

About Palace Capital plc (www.palacecapitalplc.com
(http://www.palacecapitalplc.com/) ):

 

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