PALACE CAPITAL PLC

Pre-Annual General Meeting Information • Jun 28, 2022

National Storage Mechanism | Additional information

RNS Number : 4542Q

Palace Capital PLC

28 June 2022

28 June 2022

Palace Capital PLC

("Palace Capital" or the "Company")

Annual Report and Notice of Annual General Meeting

Palace Capital (LSE: PCA), the Main Market REIT that has a UK regional commercial real estate portfolio in carefully selected locations outside of London, announces that the Company's Annual Report and Accounts for the year ended 31 March 2022 and the Notice of the 2022 Annual General Meeting, ("AGM") has been published on the Company's website www.palacecapitalplc.com. The documents are being posted to shareholders and will shortly be available for inspection at the National Storage Mechanism, https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The AGM will be held at Edwin Coe LLP, 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH on Friday 29 July 2022 at 10.00 am. The Company currently intends that shareholders may attend the meeting in person but should the situation change due to COVID-19 such that we consider that physical attendance is no longer possible, we will notify shareholders of the change, prior to the AGM, via an RNS announcement and on the Company's website (www.palacecapitalplc.com).

Shareholders not attending the meeting are encouraged to submit their votes by proxy electronically via the CREST proxy voting service or www.signalshares.com as appropriate. We encourage shareholders to do this as soon as possible, appointing the Chairman of the AGM as their proxy.  For any queries relating to voting shareholders can call Link Group, our Registrar, on 0371 664 0300. Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Shareholders may also email them at enquiries@linkgroup.co.uk.

For further information, contact:

PALACE CAPITAL PLC

Steven Owen, Interim Executive Chairman / Matthew Simpson, Chief Financial Officer

Tel. +44 (0)20 3301 8330

Broker

Numis Securities

Heraclis Economides / Oliver Hardy

Tel: +44 (0)20 7260 1000

Broker

Arden Partners plc

Corporate Finance: John Llewellyn-Lloyd / Elliot Mustoe

Corporate Broking: James Reed-Daunter

Tel: +44 (0)207 614 5900

Financial PR 

FTI Consulting

Dido Laurimore/ Giles Barrie

Tel: +44 (0)20 3727 1000

palacecapital@fticonsulting.com

About Palace Capital plc (www.palacecapitalplc.com):

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAPPUQPQUPPUBR