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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