Palace Capital PLC Notice of AGM (1137T)
15 Julio 2020 - 7:55AM
UK Regulatory
TIDMPCA
RNS Number : 1137T
Palace Capital PLC
15 July 2020
15 July 2020
Palace Capital PLC
("Palace Capital", the "Company" or the "Group")
Notice of Annual General Meeting
Palace Capital (LSE: PCA), the UK REIT that has a UK regional
commercial real estate portfolio with a bias towards the office and
industrial sectors in carefully selected locations outside of
London, announces that the Company's Annual Report and Accounts for
the year ended 31 March 2020 and Notice of Annual General Meeting,
("AGM") have been despatched to shareholders.
The documents are available on the Company's website
www.palacecapitalplc.com 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 25 Bury Street, London, SW1Y 6AL at
10.00 am on 7 August 2020.
COVID-19
As a result of the Covid-19 pandemic and in light of the UK
Government's measures, public health guidance and guidance issued
by The Chartered Governance Institute, the Company is proposing to
run this year's AGM as a closed door meeting. Regrettably,
shareholders will not be able to attend in person. Any persons
seeking to attend the meeting in person will unfortunately be
refused entry.
We encourage all shareholders to participate by:
-- casting their votes by proxy (further details of how to do so
can be found in the Notice of Meeting) provided that the proxy is
received by the Registrar by no later than 10:00am on 5 August
2020. As the AGM will be closed door shareholders are advised to
appoint the Chair of the AGM as their proxy; and
-- submitting any questions to the Board by emailing them to
info@palacecapitalplc.com, to be received by no later than 10:00am
on 5 August 2020. Responses, where practicable, will be published
on the Company's website.
The results of voting at the AGM will be announced to the London
Stock Exchange as soon as possible after the AGM. Details of the
results will also be published on our website.
For further information, contact:
PALACE CAPITAL PLC
Neil Sinclair, Chief Executive
Stephen Silvester, Finance Director
Tel. +44 (0)20 3301 8331
Broker
Numis Securities
Heraclis Economides / George Fry
Tel: +44 (0)20 7260 1000
Broker
Arden Partners plc
Corporate Finance: Paul Shackleton / Ciaran Walsh / Daniel
Gee-Summons
Corporate Broking: James Reed-Daunter
Tel: +44 (0)207 614 5900
Financial PR
FTI Consulting
Claire Turvey / Methuselah Tanyanyiwa
Tel: +44 (0)20 3727 1000
palacecapital@fticonsulting.com
About Palace Capital plc ( www.palacecapitalplc.com )
Palace Capital is a property investment company with a premium
listing on the Main Market of the London Stock Exchange (Stock
Code: PCA). The Company owns a diversified regional portfolio
across the UK and has a reputation for being entrepreneurial and
opportunistic. Palace Capital acquires properties where it can
enhance the long-term income and capital value through asset
management and strategic capital development in locations outside
London.
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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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