Posting of Annual Results and Notice of AGM

RNS Number : 0981Q

Marechale Capital PLC

27 August 2014

Marechale Capital plc

("Marechale Capital" or the "Company")

Posting of Annual Report and notice of AGM, issue of options to staff and grant of options to the directors

1. Posting of Annual Report and notice of AGM

The Company's Annual Report for the year ended 31 March 2014 and Notice of annual general meeting ("AGM") will be posted to shareholders today and copies can be viewed on the Company's website www.marechalecapital.com.

The AGM will be held at 11:30 on Wednesday 24 September 2014 at 46 New Broad Street, London EC2M 1JH.

2. Issue of options to staff

At the forthcoming AGM one of the resolutions to be proposed will be that the directors be authorised to issue options to staff up to an aggregate of 10% of the issued share capital, by number of shares, according to ABI Guidelines, details of which have been published on the Company's web-site.

3. Grant of options to the directors

Subject to approval of the shareholders at the forthcoming AGM, the Board proposes to grant share options under the Company's EMI Options Scheme (the "Scheme") to the directors as follows:

Director	Number of share options	% of issued share capital	Exercise price	Vesting period
Mr Booth-Clibborn	3,460,869	6%	2.75p /share	Over three years, 1/3 on each anniversary of the grant date
Mr Warde-Norbury	1,153,623	2%	2.75p /share	Over three years, 1/3 on each anniversary of the grant date