9 July 2024
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 .
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 13 June 2024 |
20,378,719 |
99.74% |
52,336 |
0.26% |
1,617 |
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
Financial PR
FTI Consulting
Dido Laurimore/ Giles Barrie
Tel: +44 (0)20 3727 1000
palacecapital@fticonsulting.com
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