Duke Royalty Limited Posting of Report and Accounts and Notice of AGM (0656A)
25 September 2020 - 4:00PM
UK Regulatory
TIDMDUKE
RNS Number : 0656A
Duke Royalty Limited
25 September 2020
25 September 2020
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 2020, 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 Wednesday 21 October 2020 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. In light
of current travel restrictions, as well as quarantine requirements
upon entry, this year's AGM will be held in a different format to
that of previous years, while still allowing Shareholders to
exercise their voting rights. The health and safety of Shareholders
and colleagues is always our main priority and Duke is committed to
supporting the States' efforts in relation to this pandemic.
The AGM will therefore take place as a closed meeting (unless
notified otherwise via our website at http://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, Duke 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 contact www.dukeroyalty.com , or
contact:
Neil Johnson / Charlie
Cannon Brookes / Hugo +44 (0) 1481 741
Duke Royalty Limited Evans 240
Cenkos Securities
plc Stephen Keys / Callum
(Nominated Adviser Davidson / Julian Morse +44 (0) 207 397
and Broker) / Michael Johnson 8900
Newgate Communications Elisabeth Cowell/ Ian + +44 (0) 20 3757
(PR) Silvera/ Megan Kovach 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.
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAPPUCCBUPUGQC
(END) Dow Jones Newswires
September 25, 2020 02:00 ET (06:00 GMT)
Duke Capital (LSE:DUKE)
Historical Stock Chart
From Apr 2024 to May 2024
Duke Capital (LSE:DUKE)
Historical Stock Chart
From May 2023 to May 2024