Result of AGM

Summary by AI ^BETAClose X

Marechale Capital plc announced the results of its Annual General Meeting held on October 14, 2024. During the meeting, the company decided to withdraw Resolution 5, which will be replaced with a new resolution to be presented at a later date. All other resolutions were duly passed at the meeting.

Disclaimer*

14 October 2024

Marechale Capital plc

("Marechale" or the "Company")

Result of AGM

Marechale Capital plc (AIM: MAC) announces the result of its Annual General Meeting held earlier today.

The Company decided at the meeting to make certain amendments to Resolution 5 which was therefore withdrawn. A replacement resolution will be put forward in due course. All other resolutions were duly passed.

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

About Marechale Capital

Marechale is an established City of London based corporate finance house, with a long-term track record and a strong reputation in advising & financing high growth consumer brands, leisure, clean energy, and technology companies. The Company uses its balance sheet to co-invest in its client companies, along with warrants and founder equity, in order to create shareholder value.