REG - Palace Capital PLC - Notice of General Meeting

Palace CapitalAnnouncement

15/11/2023 07:15

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RNS Number : 4571T  Palace Capital PLC  15 November 2023

15 November 2023

 

Palace Capital PLC

("Palace Capital" or the "Company")

 

Notice of General Meeting

Palace Capital (LSE: PCA) announces that a Notice of General Meeting, ("GM")
has been published on the Company's website www.palacecapitalplc.com
(http://www.palacecapitalplc.com) . The document is 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) .

In line with the Company's strategy to return cash to shareholders, the
Company has made purchases of its own shares under the authority given at the
2023 Annual General meeting (for the purchase by the Company of up to 10% of
its then issued share capital). As the Company has utilised that authority in
full, a special resolution will be proposed at the GM to authorise the Company
to purchase a further 15% of the Company's own shares in the market.

The GM will be held at the offices of CMS Cameron McKenna Nabarro Olswang LLP,
Cannon Place, 78 Cannon Street, London EC4N 6AF on Monday 4 December 2023 at
1.00 pm. 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 GM, 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 GM 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, Executive Chairman
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)

 

 

 

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