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PALACE CAPITAL PLC

Declaration of Voting Results & Voting Rights Announcements Jun 1, 2022

4845_rns_2022-06-01_bdcc6ece-f90f-4997-a53e-43448897ac20.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 6422N

Palace Capital PLC

01 June 2022

1 June 2022

Palace Capital PLC

("Palace Capital" or the "Company")

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1, the Company confirms that as at 31 May 2022 the total number of shares issued and outstanding is: 46,388,515 and of these shares 59,587 are held in Treasury.

Therefore, the total number of ordinary shares with voting rights in issue in the Company is 46,328,928 which may be used by shareholders or other persons as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information please contact:

PALACE CAPITAL PLC

Neil Sinclair, Chief Executive / Matthew Simpson, Chief Financial Officer

Tel. +44 (0)20 3301 8331

Broker

Numis Securities

Heraclis Economides

Tel: +44 (0)20 7260 1000

Broker

Arden Partners plc

Corporate Broking: James Reed-Daunter

Tel: +44 (0)207 614 5900

Financial PR 

FTI Consulting

Claire Turvey

Tel: +44 (0)20 3727 1000

[email protected]

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 [email protected] 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.

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