RNS Number : 5363H
Palace Capital PLC
12 July 2012

Palace Capital plc (the "Company")


Result of Annual General Meeting


12 July 2012


At the Annual General Meeting held at 10.00 am today, all resolutions 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

Ewan Leggat/Katy Birkin



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