MARECHALE CAPITAL PLC

AGM Information • Sep 14, 2016

National Storage Mechanism | Additional information

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RNS Number : 8482J

Marechale Capital PLC

14 September 2016

14 September 2016

Marechale Capital plc

("Marechale Capital" or the "Company")

Result of Annual General Meeting

and change in accounting reference date

Marechale Capital announces that at the Company's Annual General Meeting held earlier today all resolutions put to shareholders were duly passed.

As previously announced, the Company intends to change its accounting reference date to 30 April with effect from 2017; it will publish interim results for the six months to 30 September 2016 as usual and then annual accounts for the thirteen months to 30 April 2017.

For further information please contact:

Marechale Capital Mark Warde-Norbury / Patrick Booth-Clibborn	Tel: +44 (0)20 7628 5582
Smith & Williamson Corporate Finance Azhic Basirov / David Jones	Tel: +44 (0)20 7131 4000

This information is provided by RNS

The company news service from the London Stock Exchange

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