PALACE CAPITAL PLC

AGM Information • Jul 9, 2024

National Storage Mechanism | Additional information

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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