TIDMDUKE

RNS Number : 0350G

Duke Royalty Limited

01 November 2018

1 November 2018

Duke Royalty Limited

("Duke Royalty", "Duke" or the "Company")

Result of AGM

Duke Royalty Limited (AIM: DUKE) is pleased to announce that at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.

***ENDS***

For further information, please contact www.dukeroyalty.com, or contact:

 
                           Neil Johnson/ Charlie        +44 (0) 1481 741 
 Duke Royalty Limited       Cannon-Brookes               240 
 Grant Thornton UK 
  LLP                      Colin Aaronson/ Samantha     +44 (0) 20 7383 
  (Nominated Adviser)       Harrison/ Seamus Fricker     5100 
 Cenkos Securities 
  plc                      Julian Morse/ Michael        +44 (0) 207 397 
  (Joint Broker)            Johnson                      8900 
 Mirabaud Securities 
  Limited                  Peter Krens/ Edward          +44 (0) 20 3167 
  (Joint Broker)            Haig-Thomas                  7222 
 Newgate Communications    Elisabeth Cowell/ Ian        +44 (0) 20 3757 
  (PR)                      Silvera / Tom Carnegie       6880 
                                                         dukeroyalty@newgatecomms.com

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.

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGLLFEILELLIIT

(END) Dow Jones Newswires

November 01, 2018 06:59 ET (10:59 GMT)

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