PALACE CAPITAL PLC — Proxy Solicitation & Information Statement 2021

Jun 28, 2021

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PALACE CAPITAL plc

Shareholders who are unable to attend the Annual General Meeting may appoint proxies electronically via www.signalshares.com so that it is received by the registrar by no later than 10.00 a.m. on 27 July 2021.

CREST members may also appoint proxies by using the CREST Electronic Proxy Appointment Service and transmitting a CREST Proxy Instruction in accordance with the procedures set out in the CREST Manual so it is received by the registrar no later than 10.00 a.m. on 27 July 2021. The time of receipt will be taken to be the time from which the registrar is able to retrieve the message by enquiry to CREST in the manner prescribed by CREST. If you cannot use either of these services, you should contact the registrar (on 0371 664 0300) who can send you a hard copy form of proxy.

Registered in England and Wales No 05332938 at 4th Floor, 25 Bury Street, St James's, London, SW1Y 6AL