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Result of General Meeting

9th Jul 2024 10:45

RNS Number : 6961V
Palace Capital PLC
09 July 2024
 

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

[email protected]

 

Financial PR 

FTI Consulting

Dido Laurimore/ Giles Barrie

Tel: +44 (0)20 3727 1000

[email protected]

 

www.palacecapitalplc.com

 

 

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Palace Capital
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