Duke Royalty Limited Posting of Report and Accounts and Notice of AGM (6681M)
22 Septiembre 2021 - 11:07AM
UK Regulatory
TIDMDUKE
RNS Number : 6681M
Duke Royalty Limited
22 September 2021
22 September 2021
Duke Royalty Limited
("Duke Royalty", "Duke" or the "Company")
Posting of Report and Accounts and Notice of Annual General
Meeting
Duke Royalty Limited (AIM: DUKE), a provider of alternative
capital solutions to a diversified range of profitable and
long-established businesses in Europe and abroad, announces that it
has posted copies of its Annual Report and Accounts for the year
ended 31 March 2021, together with the Notice of Annual General
Meeting ("AGM") and form of proxy, to shareholders. An electronic
copy of the Annual Report and Accounts and the Notice of AGM will
shortly be available to view on the Company's website,
www.dukeroyalty.com.
The AGM will be held on Friday 22 October 2021 at 1:00 p.m. at
4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port,
Guernsey GY1 2JA.
The Company is closely monitoring the COVID-19 situation,
including States of Guernsey guidance and will continue to do so in
the lead up to the AGM. The health and safety of Shareholders and
colleagues is always our main priority and we are committed to
supporting the States' efforts in relation to this pandemic.
Therefore, as in 2020, the AGM will take place as a closed meeting
(unless notified otherwise via our website at www.dukeroyalty.com.
Please do not travel to the AGM as anyone who seeks to attend in
person will be refused entry. In the event that further disruption
to the AGM becomes unavoidable, we will announce any changes
relating to the meeting (such as timing or venue) as soon as
practicably possible through the Company's website (as referred to
above). Please refer to the Notice of AGM for further details.
***ENDS***
For further information, please visit www.dukeroyalty.com or contact:
Neil Johnson / Charlie
Cannon Brookes / Hugo
Duke Royalty Limited Evans +44 (0) 1481 730 613
Cenkos Securities
plc Stephen Keys / Callum
(Nominated Adviser Davidson / Julian Morse
and Joint Broker) / Michael Johnson +44 (0) 207 397 8900
Canaccord Genuity Adam James / Georgina
(Joint Broker) McCooke +44 (0) 207 523 8000
SEC Newgate (PR) Elisabeth Cowell/ Richard + +44 (0) 20 3757 6880
Bicknell/ Megan Kovach dukeroyalty@secnewgate.co.uk
About Duke Royalty
Duke Royalty Limited provides alternative capital solutions to a
diversified range of profitable and long-established businesses in
Europe and abroad. Duke Royalty's experienced team provide
financing solutions to private companies that are in need of
capital but whose owners wish to maintain equity control of their
business. Duke Royalty's royalty investments are intended to
provide robust, stable, long term returns to its shareholders. Duke
Royalty is listed on the AIM market under the ticker DUKE and is
headquartered in Guernsey.
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END
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September 22, 2021 12:07 ET (16:07 GMT)
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