REG - Palace Capital PLC - Result of General Meeting

Palace CapitalAnnouncement

04/12/2023 16:00

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RNS Number : 6106V  Palace Capital PLC  04 December 2023

4 December 2023

Palace Capital plc

("Palace Capital" or the "Company")

 

Result of General Meeting

Palace Capital (LSE: PCA) announces the result of the Company's General
Meeting held earlier today.

 

The resolution was as set out in the Notice of Meeting, available on the
company's website, www.palacecapitalplc.com (http://www.palacecapitalplc.com)
.

 

The resolution was passed as a special resolution.

 

The total votes cast were as follows:

 

 Resolution                     In Favour Votes       Against Votes     Withheld Votes
                                No.         %         No.      %
 Market Purchase of own shares  19,884,133  97.18     576,654  2.82     0

A vote withheld is not a vote in law and is not counted in the calculation of
the number or % of votes "For" or "Against" a resolution.

The Board would like to thank shareholders for their engagement and support.

For further information please 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)

 

www.palacecapitalplc.com (http://www.palacecapitalplc.com/)

 

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