23 September 2022
Marechale Capital
plc
(“Marechale” or the “Company”)
Notice of AGM and
Posting of Accounts
Marechale Capital plc (AIM: MAC) announces that the Company’s
annual report and accounts for the year ended 30 April 2022 and a Notice of Annual General
Meeting (“AGM”) have been posted to shareholders of the Company. A
copy of the Notice of AGM will shortly be available on the
Company’s website, www.marechalecapital.com. The AGM will be held
on Thursday, 13 October 2022 at
10.00 a.m. at 46 New Broad St.,
London EC2M 1JH.
Given the success of 2021’s AGM held remotely as a result of
Covid-19 restrictions, the Board has made the decision that the AGM
will be held in person in the Company’s offices, to which
shareholders will be invited to attend in the normal way, and for
those shareholders who wish to attend but are unable to travel for
any reason, these shareholders will be able to attend by Zoom, but
will not be able to vote (by Zoom). Shareholders are invited
to email the Company at mail@marechalecapital.com by 12.00pm on Tuesday, 11
October 2022 in order to be provided with the relevant Zoom
invite. Shareholders wishing to attend by Zoom will be
required to supply verifiable contact details which will be
accepted at the Company’s absolute discretion and to evidence their
shareholding (i.e. how many shares they hold and the nominee name
in which they are held, if not held in their personal name).
Please note that only shareholders physically attending in
person, or by proxy, will be entitled to vote at the Meeting.
In light of this, you are strongly advised to appoint the
Chairman of the meeting as your proxy to ensure that your vote is
counted. Shareholders are invited to submit any questions that they
have on the business of the AGM by email to
mail@marechalecapital.com. Where questions are received by
12.00pm on Monday, 10 October 2022, direct responses will be
provided in advance of the AGM. If they are received after this
time, direct responses will be provided subsequently.
For further information please
contact:
Marechale Capital plc
Mark Warde-Norbury / Patrick Booth-Clibborn |
Tel: +44 (0)20 7628
5582 |
Cairn Financial Advisers LLP
(Nomad and Broker)
Jo Turner / Sandy Jamieson |
Tel: +44 (0)20 7213
0880 |
BlytheRay (Financial
PR)
Tim Blythe / Megan Ray / Madeleine Gordon-Foxwell |
Tel: +44
(0)20 7138 3204
marechalecapital@blytheray.com |