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LONDON - Palace Capital PLC (LSE:PCA), a property investment company, has announced the publication of its Annual Report and Accounts for the fiscal year ended March 31, 2025. The company has also issued a Notice for its upcoming Annual General Meeting (AGM), scheduled to be held at the offices of CMS Cameron McKenna Nabarro Olswang LLP in London on Wednesday, July 9, 2025, at 10:00 am.
In an effort to facilitate shareholder participation, Palace Capital has provided electronic voting options through the CREST proxy voting service and the Shareview platform. Shareholders have been encouraged to appoint the Chairman of the AGM as their proxy and submit their votes ahead of the meeting. The deadline for proxy appointments through the company’s Registrar, Equiniti Limited, is set for 10:00 am on July 7, 2025.
For shareholders who prefer to vote via paper proxy or require assistance with online voting, the company’s Registrar is available for support via phone during business hours on weekdays. Palace Capital has ensured that shareholders who have requested paper copies of the shareholder documents will receive them by post.
The company has made the Annual Report and Accounts, as well as the Notice of the AGM, available for public inspection at the National Storage Mechanism and on the company’s website.
This announcement is based on a press release statement and aims to provide shareholders with essential information regarding the AGM and the availability of the annual financial documents. Palace Capital highlights the importance of shareholder votes and participation in the upcoming AGM, underscoring the company’s commitment to transparency and shareholder engagement.
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