TIDMPCA

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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END

ROMFSMFILEDSEIE

(END) Dow Jones Newswires

December 04, 2023 11:00 ET (16:00 GMT)

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