19 September 2023
Marechale Capital plc
("Marechale" or the "Company")
Notice of AGM and Posting of Accounts
Marechale Capital plc (AIM: MAC) announces that the Company's annual report and
accounts for the year ended 30 April 2023 and a Notice of Annual General Meeting
("AGM") have been posted to shareholders of the Company. A copy of the Notice of
AGM will shortly be available on the Company's website,
www.marechalecapital.com. The AGM will be held on Friday, 13 October 2023 at
12.00 p.m. at 46 New Broad St., London EC2M 1JH.
The Board has made the decision that the AGM will be held in person in the
Company's offices, to which shareholders will be invited to attend in the normal
way, and for those shareholders who wish to attend but are unable to travel for
any reason, these shareholders will be able to attend by Zoom, but will not be
able to vote (by Zoom). Shareholders are invited to email the Company at
mail@marechalecapital.com by 12.00 p.m. on Tuesday, 10 October 2023 in order to
be provided with the relevant Zoom invite. Shareholders wishing to attend by
Zoom will be required to supply verifiable contact details which will be
accepted at the Company's absolute discretion and to evidence their shareholding
(i.e. how many shares they hold and the nominee name in which they are held, if
not held in their personal name).
Please note that only shareholders physically attending in person, or by proxy,
will be entitled to vote at the Meeting.
In light of this, you are strongly advised to appoint the Chairman of the
meeting as your proxy to ensure that your vote is counted. Shareholders are
invited to submit any questions that they have on the business of the AGM by
email to mail@marechalecapital.com. Where questions are received by 12.00pm on
Monday, 9 October 2023, direct responses will be provided in advance of the AGM.
If they are received after this time, direct responses will be provided
subsequently.
For further information please contact:
Marechale Capital plc Tel: +44 (0)20 7628 5582
Mark Warde-Norbury / Patrick Booth-Clibborn
Cairn Financial Advisers LLP (Nomad and Broker) Tel: +44 (0)20 7213 0880
Jo Turner / Sandy Jamieson
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https://news.cision.com/marechale-capital-plc/r/notice-of-agm-and-posting-of-accounts,c3838023MAC.L
Marechale Capital Plc
Marechale Capital Plc - Notice of AGM and Posting of Accounts
19th September 2023, 14:40
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