REG - Duke Royalty Limited - Result of General Meeting & Change of Name

Duke CapitalAnnouncement

20/02/2024 12:15

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RNS Number : 7936D  Duke Royalty Limited  20 February 2024

20 February 2024

 

Duke Royalty Limited

("Duke" or the "Company")

Result of General Meeting & Change of Name

 

 

The Company is pleased to announce that the resolution put to shareholders in
connection with the Company's name change to Duke Capital Limited was duly
passed by shareholders at the Extraordinary General Meeting held today.

 

Accordingly, an application has been made to the Registrar of Companies in
Guernsey ("RCG") to register this change of name. Such change will take effect
upon receipt of confirmation from RCG. A further announcement will be made
shortly upon receiving this confirmation, following which trading of the
Company's shares will trade on AIM under the new name.

 

The Company's TIDM (AIM: DUKE), ISIN (GG00BYZSSY63), SEDOL (BYZSSY6) and LEI
(213800GUTKPSJ39SER44) numbers will remain unchanged.

 

Shareholders should also note that their holdings of ordinary shares in the
Company will not be affected by the change of name.

 

The Company reminds shareholders that its new corporate website is
www.dukecapital.com (http://www.dukecapital.com) where all information
required under AIM Rule 26 is available.

 

 

 

***ENDS***

 

For further information, please visit www.dukecapital.com
(http://www.dukecapital.com) , or contact:

 

 

 Duke Capital Limited                  Neil Johnson / Charles Cannon Brookes / Hugo Evans  +44 (0) 1481 231 816

 Cavendish Capital Markets Limited     Stephen Keys / Callum Davidson / Michael Johnson    +44 (0) 207 220 0500

 (Nominated Adviser

 and Joint Broker)

 Canaccord Genuity                     Adam James / Harry Rees                             +44 (0) 207 523 8000

 (Joint Broker)

 SEC Newgate (PR)                      Elisabeth Cowell / Alice Cho / Matthew Elliott      +44 (0) 20 3757 6882

                                                                                           duke@secnewgate.co.uk

 

About Duke

 

Duke is a leading provider of hybrid capital solutions for SME business owners
in Europe and North America, combining the best features of both equity and
debt.

 

Since 2017, Duke has provided unique long-term financing which eliminates
re-financing risk and necessity for a short-term exit by providing a unique
'corporate mortgage' while also aligning its returns to grow with the success
of the business.

 

Duke is focused on generating attractive risk-adjusted returns for
shareholders and has a track record of achieving this across market cycles.
It's three investment pillars are capital preservation, attractive dividend
yield, and to provide upside upon exits.

 

Duke is listed on the AIM market under the ticker DUKE and is headquartered in
Guernsey.

 

 

 

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