| PALACE CAPITAL PLC | 09/07/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint BDO LLP as the Company's auditor | Oppose |
| 4 | Authorize the Audit and Risk Committee to determine the remuneration of the Auditor | For |
| 5 | Re-elect Steven Owen - Chair (Executive) | Oppose |
| 6 | Re-elect Mark Davies - Senior Independent Director | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Meeting Notification-related Proposal | For |