Palace Capital PLC Result of AGM
July 24 2024 - 6:03AM
RNS Regulatory News
RNS Number : 6655X
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
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RAGUSRRRSUUBUAR
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