Dukemount Capital PLC Result of GM (3854F)
15 Julio 2021 - 5:19AM
UK Regulatory
TIDMDKE
RNS Number : 3854F
Dukemount Capital PLC
15 July 2021
Dukemount Capital PLC
15 July 2021
Dukemount Capital Plc
("Dukemount" or the "Company")
Result of GM
The Company announces that at the General Meeting of the Company
held on 15 July 2021, Resolutions 2-5 and 7-9 were duly passed;
Resolutions 1 and 6 did not pass.
Resolution 1, proposed as an ordinary Resolution, that the
directors be generally and unconditionally authorised to allot and
issue equity securities (as defined by section 560 of the Companies
Act) up to an aggregate nominal amount of 3,046,875,000 Ordinary
Shares (GBP3,046,875.00) for the Global Facility.
Resolution 6, proposed as a Special Resolution, was subject to
the passing of Resolution 1 which empowered the directors of the
Company, pursuant to section 570 of the Companies Act, to allot
equity securities (as defined in section 560 of the Act) wholly for
cash pursuant to the authority conferred upon them by Resolution
1.
The Company signed an agreement with Global Corporate Finance
Opportunities 14 on 16 June for an equity line of credit of up to
GBP6.50m. The funding would have provided Dukemount with a
facility, of which it had expected to draw down GBP3m over the next
six months, beginning with a tranche of GBP1.2m. The remaining
GBP3.5m would have been be drawn down, if required .
As a result of the voting of the General Meeting, the Company
will not now be able to pursue its agreement with Global Finance
Opportunities 14. The Company remains committed to its Joint
Venture with HSKB for Environmental Energy Projects and will
continue to look for alternative funding options and make
announcements in due course.
For further information, please visit
www.dukemountcapitalplc.com or contact:
Dukemount Capital Plc
Geoffrey Dart/Mathew Thompson E: info@dukemountcapitalplc.com
Media Enquiries
Zak Mir Tel: +44 (0) 7867 527 659
Peterhouse Capital Limited Tel:
Lucy Williams/Duncan Vasey Tel: +44 (0) 207 469 0930
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END
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(END) Dow Jones Newswires
July 15, 2021 06:19 ET (10:19 GMT)
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