Palace Capital PLC Annual Report and Notice of Annual General Meeting (9507D)
27 Junio 2023 - 1:00AM
UK Regulatory
TIDMPCA
RNS Number : 9507D
Palace Capital PLC
27 June 2023
27 June 2023
Palace Capital PLC
("Palace Capital" or the "Company")
Annual Report and Notice of Annual General Meeting
Palace Capital (LSE: PCA) announces that the Company's Annual
Report and Accounts for the year ended 31 March 2023 and the Notice
of the 2023 Annual General Meeting, ("AGM") have been published on
the Company's website www.palacecapitalplc.com . The documents are
being posted to shareholders a nd will shortly be available for
inspection at the National Storage Mechanism,
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The AGM will be held at the offices of CMS Cameron McKenna
Nabarro Olswang LLP, Cannon Place, 78 Cannon Street, London EC4N
6AF on Wednesday 26 July 2023 at 10.00 am. The Company currently
intends that shareholders may attend the meeting in person but
should the situation change 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
info@palacecapitalplc.com
Financial PR
FTI Consulting
Dido Laurimore/ Giles Barrie
Tel: +44 (0)20 3727 1000
palacecapital@fticonsulting.com
About Palace Capital plc ( www.palacecapitalplc.com ):
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END
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June 27, 2023 02:00 ET (06:00 GMT)
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