Palace Capital PLC Annual Report and Notice of Annual General Meeting
19 Juni 2024 - 8:00AM
RNS Regulatory News
RNS Number : 9292S
Palace Capital PLC
19 June 2024
19 June 2024
Palace Capital
PLC
("Palace Capital" or
the "Company")
Annual Report and Notice of
Annual General Meeting
Palace Capital (LSE: PCA)
announces that the Company's
Annual Report and Accounts for the year ended 31 March 2024 and the
Notice of the 2024 Annual General Meeting ("AGM") have been
published on the Company's website www.palacecapitalplc.com.
The documents are being posted to shareholders that have requested
paper copies of shareholder documents shortly. Copies
will also be available for inspection at the
National Storage Mechanism, https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The AGM will be held at the offices
of CMS Cameron McKenna Nabarro Olswang LLP, Cannon Place, 78 Cannon
Street, London EC4N 6AF on Wednesday 24 July 2024 at
10.00am.
Shareholders not attending the
meeting are encouraged to submit their votes by proxy
electronically via the CREST proxy voting service or via
www.shareview.co.uk
using their usual user ID and password. We
encourage shareholders to do this as soon as possible, appointing
the Chairman of the AGM as their proxy. To be effective,
instructions appointing proxies for the AGM must be received by our
Registrar, Equiniti Limited, not later than 10.00am on 22 July
2024.
If you need help with voting online
or wish to receive a paper form of proxy, shareholders can call
Equiniti, our Registrar, on +44 (0) 371 384 2030. Calls to 0371
numbers are charged at the standard geographic rate and will vary
by provider. Calls from outside the United Kingdom are charged at
the applicable international rate. If calling from outside the UK,
please ensure the country code is used. Lines are open between
8.30am-5.30pm, Monday to Friday excluding public holidays in
England and Wales.
For further information,
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
About Palace Capital plc
(www.palacecapitalplc.com):
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END
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