RNS Number : 8963M
Palace Capital PLC
23 August 2011

Palace Capital plc (the "Company")


Result of Annual General Meeting


23 August 2011


At the Annual General Meeting held at 10.00 am today, resolution 2 as set out in the notice of AGM dated 26 July 2011 was amended by unanimous approval of the members present at the AGM so that Stanley Davis (as well as Neil Sinclair) was also re-appointed to the Board, and immediately thereafter resolutions 1,  2 (as amended) and 3 were duly passed.


For further information, please contact:


Palace Capital plc

Neil Sinclair, Managing Director

Tel: 44 (0)20 7722 7603


Fairfax I.S. PLC

Katy Birkin

Tel: 44 (0)20 7598 5368


Lehmann Communications plc

Ronel Lehmann

Tel: 44 (0) 20 7266 3020



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