PALACE CAPITAL PLC

AGM Information • Jul 6, 2016

National Storage Mechanism | Additional information

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RNS Number : 4180D

Palace Capital PLC

06 July 2016

Palace Capital plc

("Palace Capital" or the "Company")

Result of AGM

Palace Capital, the property investment company that focusses on commercial property mainly outside London, announces that at the Company's annual general meeting, held earlier today, all resolutions were duly passed.

-ends-

Date: 6 July 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 / Jessica Bradford 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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