TIDMMAC 
 
19 September 2023 
 
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 2023 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 Friday, 13 October 2023 at 
12.00 p.m. at 46 New Broad St., London EC2M 1JH. 
 
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 12.00 p.m. on Tuesday, 10 October 2023 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, 9 October 2023, 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                            Tel: +44 (0)20 7628 5582 
Mark Warde-Norbury / Patrick Booth-Clibborn 
Cairn Financial Advisers LLP (Nomad and Broker)  Tel: +44 (0)20 7213 0880 
Jo Turner / Sandy Jamieson 
 
 
This information was brought to you by Cision http://news.cision.com 
https://news.cision.com/marechale-capital-plc/r/notice-of-agm-and-posting-of-accounts,c3838023 
 
 
END

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September 19, 2023 10:40 ET (14:40 GMT)

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