PALACE CAPITAL PLC

AGM Information • Jan 25, 2019

National Storage Mechanism | Additional information

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RNS Number : 1671O

Palace Capital PLC

25 January 2019

25 January 2019

Palace Capital PLC

("Palace Capital" or the "Company")

Result of General Meeting

Palace Capital (LSE: PCA), the Main Market listed property investment company that has a diversified portfolio of UK regional commercial real estate in carefully selected locations outside of London, is pleased to announce that at the Company's General Meeting held earlier today, the Resolution, as set out in the Circular and Notice of General Meeting dated 9 January 2019, was duly passed.

The total number of ordinary shares on the register (excluding shares held in treasury) at 6 p.m. on 23 January 2019, being those eligible to be voted on at the meeting, was 45,883,249.  

Resolution	In Favour Votes		Against Votes		Withheld Votes
	No.	%	No.	%
Resolution	31,910,191	99.99	1,311	0.01	8

A vote withheld is not a vote in law and is not counted in the calculation of the number or % of votes "For" or "Against" a resolution.

A copy of the resolution is available for inspection in the Circular, which was previously submitted to the UK Listing Authority's Document Viewing Facility, via the National Storage Mechanism at www.morningstar.co.uk/uk/NSM.

The Circular and the voting results are also available on the Company's website at www.palacecapitalplc.com.

Capitalised terms in this Announcement have the same meanings given to such terms in the Company's announcement and Circular dated 9 January 2018.

Enquires:

Neil Sinclair, Chief Executive

Stephen Silvester, Finance Director

David Kaye, Company Secretary

Tel: + 44 (0)20 3301 8330

About Palace Capital PLC:

Palace Capital plc (LSE: PCA) is a Main Market listed property investment company that has a £283.3 million diversified portfolio of UK regional commercial property. The Company maintains a disciplined investment strategy focused on towns and cities outside of London that are characterised by thriving local economies and strengthening fundamentals. Within those locations, the highly experienced management team selects assets that provide opportunity to drive both capital value and long term rental income through tailored active asset management programmes, ultimately delivering attractive shareholder returns.

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 rns@lseg.com or visit www.rns.com.

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