RNS Number : 8235S
Palace Capital PLC
27 June 2018

27 June 2018


Palace Capital PLC

("Palace Capital", or the "Company")


Supplemental Notice of Annual General Meeting

Palace Capital announces in relation to its Notice of Annual General Meeting (the "Notice") to be held on 25 July 2018 ("AGM") an additional resolution that is required to be put to the meeting was omitted from the Notice.

The Company has today issued a Supplemental Notice of Annual General Meeting adding an additional Resolution 13 to approve the Directors' remuneration policy which is being proposed as an ordinary resolution.


A copy of the Supplemental Notice of Annual General Meeting and the 2018 Annual Report are available to view in the Investors section of the Company's website at www.palacecapitalplc.com and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM


The AGM will take place as originally announced at 10.00am on 25 July 2018 at the offices of CMS Nabarro Olswang LLP, Cannon Place, 78 Cannon Street, London EC4N 6AF.


For further information, contact:


Palace Capital plc

Neil Sinclair, Chief Executive

Stephen Silvester, Finance Director

Tel. 44 (0)20 3301 8331


Arden Partners plc (Joint Broker)

Chris Hardie / Ciaran Walsh

Tel. 44 (0)207 614 5917


Allenby Capital Limited (Joint Broker)

Nick Naylor / James Reeve / Asha Chotai

Tel. 44 (0)20 3328 5656


Capital Access Group (Financial PR)

Scott Fulton

Tel. 44 (0)20 3763 3400


About Palace Capital plc (www.palacecapitalplc.com):


Palace Capital is a UK property investment company admitted to trading on the London Stock Exchange plc's main market (LSE: PCA). The Company is not sector specific and looks for opportunities where it can enhance the long-term income and capital value through asset management and strategic capital development in locations outside London. In its last reported financial year, Palace Capital produced a 27% increase in adjusted profit before tax, a 7% uplift in EPRA NAV per share from a post fundraise proforma base and a 3% increase in dividends for the year ending 31 March 2018.

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