Palace Capital PLC Supplemental Notice of Annual General Meeting (8235S)
June 27 2018 - 12:03PM
UK Regulatory
TIDMPCA
RNS Number : 8235S
Palace Capital PLC
27 June 2018
27 June 2018
Palace Capital PLC
("Palace Capital", or the "Company")
Supplemental Notice of Annual General Meeting
Palace Capital announces in relation to its Notice of Annual
General Meeting (the "Notice") to be held on 25 July 2018 ("AGM")
an additional resolution that is required to be put to the meeting
was omitted from the Notice.
The Company has today issued a Supplemental Notice of Annual
General Meeting adding an additional Resolution 13 to approve the
Directors' remuneration policy which is being proposed as an
ordinary resolution.
A copy of the Supplemental Notice of Annual General Meeting and
the 2018 Annual Report are available to view in the Investors
section of the Company's website at www.palacecapitalplc.com and
will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM.
The AGM will take place as originally announced at 10.00am on 25
July 2018 at the offices of CMS Nabarro Olswang LLP, Cannon Place,
78 Cannon Street, London EC4N 6AF.
For further information, contact:
Palace Capital plc
Neil Sinclair, Chief Executive
Stephen Silvester, Finance Director
Tel. +44 (0)20 3301 8331
Arden Partners plc (Joint Broker)
Chris Hardie / Ciaran Walsh
Tel. +44 (0)207 614 5917
Allenby Capital Limited (Joint Broker)
Nick Naylor / James Reeve / Asha Chotai
Tel. +44 (0)20 3328 5656
Capital Access Group (Financial PR)
Scott Fulton
Tel. +44 (0)20 3763 3400
About Palace Capital plc (www.palacecapitalplc.com):
Palace Capital is a UK property investment company admitted to
trading on the London Stock Exchange plc's main market (LSE: PCA).
The Company is not sector specific and looks for opportunities
where it can enhance the long-term income and capital value through
asset management and strategic capital development in locations
outside London. In its last reported financial year, Palace Capital
produced a 27% increase in adjusted profit before tax, a 7% uplift
in EPRA NAV per share from a post fundraise proforma base and a 3%
increase in dividends for the year ending 31 March 2018.
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.
END
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