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