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Palace Capital plc held a General Meeting on 26 August 2025, where shareholders passed a special resolution. The resolution, concerning the Market Purchase of own shares in connection with the Tender Offer dated 31 July 2025, was approved with 17,902,206 votes (99.92%) in favour, 14,361 votes (0.08%) against, and 0 votes withheld.
| Date | 26 Aug 2025 |
| Time | 12:32:48 |
| Category | AGMs and other meetings |
| ID | 7153W |
26 August 2025
Palace Capital plc
("Palace Capital" or the "Company")
Result of General Meeting
Palace Capital (LSE: PCA) announces the results of the Company's General Meeting held earlier today.
The resolution was as set out in the Notice of Meeting, available on the company's website, www.palacecapitalplc.com.
The resolution was passed as a special resolution by a poll vote.
The total votes cast were as follows:
|
Resolution |
In Favour Votes |
Against Votes |
Withheld Votes |
||
|
|
No. |
% |
No. |
% |
|
|
Market Purchase of own shares in connection with the Tender Offer dated 31 July 2025 |
17,902,206 |
99.92% |
14,361 |
0.08% |
0 |
A vote withheld is not a vote in law and is not counted in the calculation of the number or % of votes "For" or "Against" a resolution.
The Board would like to thank shareholders for their engagement and support.
For further information please contact:
PALACE CAPITAL PLC
Steven Owen, Executive Chairman
info@palacecapitalplc.com
Financial PR
FTI Consulting
Dido Laurimore/ Andrew Davis
Tel: 44 (0)20 3727 1000
palacecapital@fticonsulting.com