PCA.L

Palace Capital Plc
Palace Capital PLC - Result of AGM
24th July 2024, 10:03
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RNS Number : 6655X
Palace Capital PLC
24 July 2024
 

24 July 2024

Palace Capital plc

("Palace Capital" or the "Company")

Results of 2024 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 1-7 were passed as Ordinary Resolutions. Resolutions numbered 8 and 9 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

19,676,606

99.99

1,207

0.01

0

2.     Receive and approve the Directors' Remuneration Report

19,611,944

99.67

64,196

0.33

1,671

3.     Declare a final dividend of 3.75 pence per Ordinary Share

19,676,606

99.99

1,207

0.01

0

4.     Re-appoint BDO LLP as auditor

19,672,563

99.97

5,250

0.03

0

5.     Authorise the Audit and Risk Committee to determine the remuneration of the auditor

19,676,063

99.99

1,750

0.01

0

6.     Re-elect Steven Owen as a Director

17,619,384

95.64

802,964

4.36

1,255,464

7.     Re-elect Mark Davies as a Director

19,354,209

98.36

323,603

1.64

0

8.     Authorise market purchase of up to 5,624,044 Ordinary Shares of the Company

19,673,392

99.98

4,421

0.02

0

9.     Authorise calling a General Meeting on not less than 14 clear days' notice

19,649,338

99.86

28,475

0.14

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

info@palacecapitalplc.com

 

Financial PR 

FTI Consulting

Dido Laurimore/ Giles Barrie

Tel: +44 (0)20 3727 1000

palacecapital@fticonsulting.com

 

www.palacecapitalplc.com

 

 

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