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MARECHALE CAPITAL PLC

AGM Information Sep 23, 2019

7775_dva_2019-09-23_1970515d-cd21-4a10-9b61-468b65271c81.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 3458N

Marechale Capital PLC

23 September 2019

23 September 2019

Marechale Capital plc

("Marechale Capital" or the "Company")

Result of Annual General Meeting

The Company is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

The total votes were cast as follows:

Resolution For % Against %
1 29.04m 100 - -
2 29.04m 100 - -
3 29.04m 100 - -
4 29.04m 100 - -
5 22.74m 78.31 6.30m 21.69
6 22.74m 78.31 6.30m 21.69

For further information please contact:

Marechale Capital

Mark Warde-Norbury / Patrick Booth-Clibborn
Tel: +44 (0)20 7628 5582
Cenkos Securities

Azhic Basirov / Katy Birkin
Tel: +44 (0)20 7397 8900

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.

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