| PALACE CAPITAL PLC | 24/07/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-appoint BDO LLP as auditors of the Company | Abstain |
| 5 | Authorise the Audit and Risk Committee to determine the remuneration of the auditors | For |
| 6 | Re-elect Steven Owen - Chair (Executive) | Oppose |
| 7 | Re-elect Mark Davies - Senior Independent Director | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Meeting Notification-related Proposal | For |