PALACE CAPITAL PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 4, 2023

National Storage Mechanism | Additional information

RNS Number : 6106V

Palace Capital PLC

04 December 2023

4 December 2023

Palace Capital plc

("Palace Capital" or the "Company")

Result of General Meeting

Palace Capital (LSE: PCA) announces the result of the Company's General Meeting held earlier today.

The resolution was as set out in the Notice of Meeting, available on the company's website, www.palacecapitalplc.com.

The resolution was passed as a special resolution.

The total votes cast were as follows:

Resolution	In Favour Votes		Against Votes		Withheld Votes
	No.	%	No.	%
Market Purchase of own shares	19,884,133	97.18	576,654	2.82	0

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.

The Board would like to thank shareholders for their engagement and support.

For further information please contact:

PALACE CAPITAL PLC

Steven Owen, Executive Chairman

info@palacecapitalplc.com

Financial PR 

FTI Consulting

Dido Laurimore/ Giles Barrie

Tel: +44 (0)20 3727 1000

palacecapital@fticonsulting.com

www.palacecapitalplc.com

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