Duke Royalty Limited Result of General Meeting and Issue of Equity (7840V)
17 April 2021 - 12:14AM
UK Regulatory
TIDMDUKE
RNS Number : 7840V
Duke Royalty Limited
16 April 2021
16 April 2021
Duke Royalty Limited
(" Duke " or the " Company ") ( LON : DUKE )
Result of General Meeting and Issue of Equity
Duke Royalty Limited, the AIM quoted provider of alternative
capital solutions to a diversified range of profitable and
long-established businesses in Europe and abroad , is pleased to
announce that the Resolution was duly passed by Shareholders at the
Company's General Meeting held today in connection with the
Fundraising to raise GBP35 million (before expenses).
Accordingly, an application has been made for 100,000,002 New
Ordinary Shares, representing the 91,428,573 Placing Shares and the
8,571,429 PrimaryBid Shares, to be admitted to trading on AIM
("First Admission"), which is expected to be take place at 8.00
a.m. on 19 April 2021 .
The Company also announces the issuance of a further issuance of
104,576 new Ordinary Shares in the Company in lieu of compensation
due to Duke's Investment Committee. Application has been made for
these new Ordinary Shares to be admitted to trading on AIM ("Second
Admission"), which is expected to take place at 8.00 a.m. on 20
April 2021 .
Following First Admission, the Company will have 357,906,909
Ordinary Shares in issue carrying voting rights admitted to trading
on AIM. Following Second Admission, the Company will have
358,011,485 Ordinary Shares in issue carrying voting rights
admitted to trading on AIM.
These figures may be used by Shareholders as the denominators
for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest
in, the Company under the FCA's Disclosure Guidance and
Transparency Rules following First Admission and Second Admission
respectively.
Unless otherwise defined, capitalised terms used in this
announcement have the meanings given to them in the Company's
announcement released via RNS at 4.30pm on 31 March 2021.
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 / Sam Lucas
(Joint Broker) / Georgina McCooke +44 (0) 207 523 8000
SEC Newgate (PR) Elisabeth Cowell/ Tom + +44 (0) 20 3757 6880
Carnegie/ Megan Kovach dukeroyalty@secnewgate.co.uk
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END
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