REG - Palace Capital PLC - Result of General Meeting

Palace CapitalAnnouncement

26/08/2025 12:45

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RNS Number : 7153W  Palace Capital PLC  26 August 2025

26 August 2025

Palace Capital plc

("Palace Capital" or the "Company")

        Result of General Meeting

 

Palace Capital (LSE: PCA) announces the results 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 by a poll vote.

The total votes cast were as follows:

 

 Resolution                                                                  In Favour Votes       Against Votes     Withheld Votes
                                                                             No.         %         No.      %
 Market Purchase of own shares in connection with the Tender Offer dated 31  17,902,206  99.92%    14,361   0.08%    0
 July 2025

 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

 

Financial PR

FTI Consulting

Dido Laurimore/ Andrew Davis

Tel: 44 (0)20 3727 1000

palacecapital@fticonsulting.com

 

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

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