REG - Palace Capital PLC - Annual Report and Notice of Annual General Meeting

Palace CapitalAnnouncement

19/06/2024 07:00

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RNS Number : 9292S  Palace Capital PLC  19 June 2024

19 June 2024

 

Palace Capital PLC

("Palace Capital" or the "Company")

 

Annual Report and Notice of Annual General Meeting

Palace Capital (LSE: PCA) announces that the Company's Annual Report and
Accounts for the year ended 31 March 2024 and the Notice of the 2024 Annual
General Meeting ("AGM") have been published on the Company's website
www.palacecapitalplc.com (http://www.palacecapitalplc.com) . The documents are
being posted to shareholders that have requested paper copies of shareholder
documents shortly. Copies will also be available for inspection at the
National Storage Mechanism,
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The AGM will be held at the offices of CMS Cameron McKenna Nabarro Olswang
LLP, Cannon Place, 78 Cannon Street, London EC4N 6AF on Wednesday 24 July 2024
at 10.00am.

Shareholders not attending the meeting are encouraged to submit their votes by
proxy electronically via the CREST proxy voting service or via
www.shareview.co.uk (http://www.shareview.co.uk) using their usual user ID and
password. We encourage shareholders to do this as soon as possible, appointing
the Chairman of the AGM as their proxy.  To be effective, instructions
appointing proxies for the AGM must be received by our Registrar, Equiniti
Limited, not later than 10.00am on 22 July 2024.

If you need help with voting online or wish to receive a paper form of proxy,
shareholders can call Equiniti, our Registrar, on +44 (0) 371 384 2030. Calls
to 0371 numbers are charged at the standard geographic rate and will vary by
provider. Calls from outside the United Kingdom are charged at the applicable
international rate. If calling from outside the UK, please ensure the country
code is used. Lines are open between 8.30am-5.30pm, Monday to Friday excluding
public holidays in England and Wales.

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)

 

About Palace Capital plc (www.palacecapitalplc.com
(http://www.palacecapitalplc.com/) ):

 

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