Result of AGM

Palace Capital PLC
24 July 2024
 

24 July 2024

Palace Capital plc

("Palace Capital" or the "Company")

Results of 2024 Annual General Meeting

Palace Capital (LSE: PCA) announces the results of the Company's Annual General Meeting held earlier today.

 

The resolutions were as set out in the Notice of Meeting, available on the company's website, www.palacecapitalplc.com.

 

The resolutions numbered 1-7 were passed as Ordinary Resolutions. Resolutions numbered 8 and 9 were passed as Special Resolutions. All votes were held on a poll.

 

The total votes cast were as follows:

 

Resolution

In Favour Votes

Against Votes

Withheld Votes

 

No.

%

No.

%

 

1.     Receive and approve the Report and Accounts

19,676,606

99.99

1,207

0.01

0

2.     Receive and approve the Directors' Remuneration Report

19,611,944

99.67

64,196

0.33

1,671

3.     Declare a final dividend of 3.75 pence per Ordinary Share

19,676,606

99.99

1,207

0.01

0

4.     Re-appoint BDO LLP as auditor

19,672,563

99.97

5,250

0.03

0

5.     Authorise the Audit and Risk Committee to determine the remuneration of the auditor

19,676,063

99.99

1,750

0.01

0

6.     Re-elect Steven Owen as a Director

17,619,384

95.64

802,964

4.36

1,255,464

7.     Re-elect Mark Davies as a Director

19,354,209

98.36

323,603

1.64

0

8.     Authorise market purchase of up to 5,624,044 Ordinary Shares of the Company

19,673,392

99.98

4,421

0.02

0

9.     Authorise calling a General Meeting on not less than 14 clear days' notice

19,649,338

99.86

28,475

0.14

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/ Giles Barrie

Tel: +44 (0)20 3727 1000

palacecapital@fticonsulting.com

 

www.palacecapitalplc.com

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings