Business
Supplemental Notice of Annual General Meeting
Supplemental Notice of Annual General Meeting.
About this update from Palace Capital Plc
[{"type":"text","content":"\n \nRNS Number : 8235S Palace Capital PLC 27 June 2018 \n\n27 June 2018\n \nPalace Capital PLC\n(\"Palace Capital\", or the \"Company\")\n \nSupplemental Notice of Annual General Meeting\nPalace 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.\nThe 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. \n \nA 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. \n \nThe 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.\n \nFor further information, contact:\n \nPalace Capital plc\nNeil Sinclair, Chief Executive\nStephen Silvester, Finance Director\nTel. +44 (0)20 3301 8331\n \nArden Partners plc (Joint Broker)\nChris Hardie / Ciaran Walsh\nTel. +44 (0)207 614 5917\n \nAllenby Capital Limited (Joint Broker)\nNick Naylor / James Reeve / Asha Chotai\nTel. +44 (0)20 3328 5656\n \nCapital Access Group (Financial PR)\nScott Fulton\nTel. +44 (0)20 3763 3400\n \nAbout Palace Capital plc (www.palacecapitalplc.com):\n \nPalace 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.\n\nThis 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 P...