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PALACE CAPITAL PLC

Declaration of Voting Results & Voting Rights Announcements Nov 4, 2013

4845_rns_2013-11-04_fb0aee16-12a3-47f7-9c14-9ebee25b1256.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 1335S

Palace Capital PLC

04 November 2013

Palace Capital Plc

("Palace Capital" or the "Company")

Total Voting Rights

The Board of Palace Capital announces that the Company's issued share capital as at 31 October 2013 consisted of 12,440,937 ordinary shares of 10p each. The Company does not hold any ordinary shares in treasury. Therefore the total number of ordinary shares in the Company with voting rights was 12,440,937.

The above figure may be used by shareholders in the Company 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 share capital of the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

Palace Capital plc Tel. +44 (0)20 7722 7603
Neil Sinclair, Managing Director
Allenby Capital Limited Tel. +44 (0) 20 3328 5656
Nick Naylor, Chief Executive
Mark Connelly, Corporate Finance
Arden Partners plc Tel: +44 (0) 20 7614 5917
Christopher Hardie
Broker Profile Tel. +44 (0)20 7448 3244
Simon Courtenay

This information is provided by RNS

The company news service from the London Stock Exchange

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