PALACE CAPITAL PLC

Report Publication Announcement • Jun 16, 2016

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RNS Number : 4411B

Palace Capital PLC

16 June 2016

Palace Capital plc

("Palace Capital" or the "Company")

Notice of 2016 Annual General Meeting, Publication and Posting of Annual Report

Palace Capital plc (AIM: PCA), the property investment company that focuses on commercial property outside London, announces that its 2016 Notice of Annual General Meeting together with the online annual report and financial statements for the year ended 31 March 2016 have been published on its website, www.palacecapitalplc.com.

The documents have now been posted to shareholders.

The Company's 2016 AGM will be held at the offices of Hamlins LLP, Roxburghe House, 273-287 Regent Street, London W1B 2AD at 10.00 a.m. on 6 July 2016.

-ends-

Date: 16 June 2016

For further information contact:

Palace Capital plc

Neil Sinclair, Chief Executive

Stephen Silvester, Finance Director

Tel. +44 (0)20 3301 8331

Allenby Capital Limited (Nominated Adviser and Joint Broker)

Nick Naylor / James Reeve

Tel. +44 (0)20 3328 5656

Arden Partners plc (Joint Broker)

Chris Hardie / Ciaran Walsh

Tel. +44 (0)207 614 5917

Capital Access Group (Financial PR)

Simon Courtenay

Tel. +44 (0)20 3763 3400

This information is provided by RNS

The company news service from the London Stock Exchange

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