Palace Capital PLC Result of General Meeting
09 Juli 2024 - 11:45AM
RNS Regulatory News
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
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