9 July 2025
Palace Capital plc
("Palace Capital" or the "Company")
Results of 2025 Annual General Meeting
Palace Capital (LSE: PCA) announces the results of the Company's Annual General Meeting held earlier today.
The resolutions were as set out in the Notice of Meeting, available on the company's website, www.palacecapitalplc.com .
The resolutions numbered 1-6 were passed as Ordinary Resolutions. Resolutions numbered 7 and 8 were passed as Special Resolutions. All votes were held on a poll.
The total votes cast were as follows:
| Resolution |
In Favour Votes |
Against Votes |
Withheld Votes |
||
|
|
No. |
% |
No. |
% |
|
| 1. Receive and approve the Report and Accounts |
17,470,579 |
99.99% |
2,605 |
0.01% |
0 |
| 2. Receive and approve the Directors' Remuneration Report |
17,391,455 |
99.54% |
80,132 |
0.46% |
1,597 |
| 3. Re-appoint BDO LLP as auditor |
17,469,036 |
99.98% |
4,148 |
0.02% |
0 |
| 4. Authorise the Audit and Risk Committee to determine the remuneration of the auditor |
17,469,581 |
99.98% |
3,148 |
0.02% |
455 |
| 5. Re-elect Steven Owen as a Director |
16,370,042 |
94.83% |
892,755 |
5.17% |
210,387 |
| 6. Re-elect Mark Davies as a Director |
17,148,688 |
98.15% |
324,041 |
1.85% |
455 |
| 7. Authorise market purchase of up to 4,333,880 Ordinary Shares of the Company |
17,468,653 |
99.97% |
4,531 |
0.03% |
0 |
| 8. Authorise calling a General Meeting on not less than 14 clear days' notice |
17,458,945 |
99.92% |
14,239 |
0.08% |
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
Financial PR
FTI Consulting
Dido Laurimore/ Andrew Davis
Tel: +44 (0)20 3727 1000
palacecapital@fticonsulting.com
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