Duke Royalty Limited Directorate Changes (3927A)
02 Febbraio 2022 - 8:00AM
UK Regulatory
TIDMDUKE
RNS Number : 3927A
Duke Royalty Limited
02 February 2022
2 February 2022
Duke Royalty Limited
("Duke Royalty", "Duke" or the "Company")
Directorate Changes
Duke Royalty, a provider of alternative capital solutions to a
diversified range of profitable and long-established businesses in
Europe and North America, is pleased to announce that Maree Wilms
will be joining the Board of Duke as a Non-Executive Director. On
completion of the necessary compliance and regulatory approvals
currently being undertaken by the Company's Nominated Advisor,
Maree is expected to formally join the Board later this month and a
further announcement will be made once the appointment is
finalised.
Maree, a resident of Guernsey, brings extensive corporate
governance, fund management & structuring experience to the
Group. She is co-founder and CEO of Zeta Asset Management ICC
Limited ("Zeta"), a Guernsey domiciled entity specialising in the
creation of regulated asset management companies in Guernsey and
fund structures across offshore jurisdictions. In addition to her
role at Zeta, Maree is COO of South Africa Alpha Capital Management
Limited, a fund advisory and structuring platform which has
launched and advised more than 60 funds. Maree commenced her career
at Adelphi Capital Limited, where she worked as a Hedge Fund
Analyst for nine years.
The Company also announces that Mark LeTissier is stepping down
as Non-Executive Director. As European Regional Managing Director
of Trident Trust, Duke's administrator, this will allow a greater
level of independence on the Board. Mark steps down effective upon
Maree's formal appointment to the Board.
Nigel Birrell, Chairman of Duke Royalty, said:
"We are pleased to welcome Maree to the Board of Duke during
this exciting time in our development and look forward to
benefitting from her extensive experience in funds, structuring and
governance. This appointment will bring a greater level of
independence and diversity for the Board, which will be highly
valuable as we focus on further scaling our portfolio and business
to benefit shareholders.
"I would like to take this opportunity to thank Mark for his
five years of service on the Board of Duke Royalty. He has played a
fundamental role in overseeing the Company's transition from a
small business to a diversified portfolio with 13 investee
companies. His contribution has been invaluable and we wish him all
the best for the future."
***ENDS***
For further information, please visit www.dukeroyalty.com or
contact:
Neil Johnson / Charles
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 / Georgina
(Joint Broker) McCooke +44 (0) 207 523 8000
SEC Newgate (PR) Elisabeth Cowell/ Richard +44 (0) 20 3757 6882
Bicknell/ Megan Kovach dukeroyalty@secnewgate.co.uk
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.
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END
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