PCA.L

Palace Capital Plc
Palace Capital PLC - Result of General Meeting
9th July 2024, 09:45
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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

info@palacecapitalplc.com

 

Financial PR 

FTI Consulting

Dido Laurimore/ Giles Barrie

Tel: +44 (0)20 3727 1000

palacecapital@fticonsulting.com

 

www.palacecapitalplc.com

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMSSWSUUELSEDW]]>
TwitterFacebookLinkedIn