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RNS Number : 3458N

Marechale Capital PLC

23 September 2019

23 September 2019

Marechale Capital plc

("Marechale Capital" or the "Company")

Result of Annual General Meeting

The Company is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

The total votes were cast as follows:

 
 Resolution    For       %     Against     % 
     1        29.04m    100       -        - 
             -------  ------  --------  ------ 
     2        29.04m    100       -        - 
             -------  ------  --------  ------ 
     3        29.04m    100       -        - 
             -------  ------  --------  ------ 
     4        29.04m    100       -        - 
             -------  ------  --------  ------ 
     5        22.74m   78.31    6.30m    21.69 
             -------  ------  --------  ------ 
     6        22.74m   78.31    6.30m    21.69 
             -------  ------  --------  ------

For further information please contact:

 
 Marechale Capital                              Tel: +44 (0)20 7628 5582 
  Mark Warde-Norbury / Patrick Booth-Clibborn 
 Cenkos Securities                              Tel: +44 (0)20 7397 8900 
  Azhic Basirov / Katy Birkin

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.

END

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September 23, 2019 10:38 ET (14:38 GMT)

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