27 June 2023
Palace Capital PLC
("Palace Capital" or the "Company")
Annual Report and Notice of Annual General Meeting
Palace Capital (LSE: PCA) announces that the Company's Annual Report and Accounts for the year ended 31 March 2023 and the Notice of the 2023 Annual General Meeting, ("AGM") have been published on the Company's website www.palacecapitalplc.com. The documents are being posted to shareholders 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 the offices of CMS Cameron McKenna Nabarro Olswang LLP, Cannon Place, 78 Cannon Street, London EC4N 6AF on Wednesday 26 July 2023 at 10.00 am. The Company currently intends that shareholders may attend the meeting in person but should the situation change such that we consider that physical attendance is no longer possible, we will notify shareholders of the change, prior to the AGM, via an RNS announcement and on the Company's website (www.palacecapitalplc.com).
Shareholders not attending the meeting are encouraged to submit their votes by proxy electronically via the CREST proxy voting service or www.signalshares.com as appropriate. We encourage shareholders to do this as soon as possible, appointing the Chairman of the AGM as their proxy. For any queries relating to voting shareholders can call Link Group, our Registrar, on 0371 664 0300. Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Shareholders may also email them at firstname.lastname@example.org.
For further information, contact:
PALACE CAPITAL PLC
Steven Owen, Interim Executive Chairman / Matthew Simpson, Chief Financial Officer
Dido Laurimore/ Giles Barrie
Tel: 44 (0)20 3727 1000
About Palace Capital plc (www.palacecapitalplc.com):