Duke Royalty Limited Further re: Directorate Change (9135B)
17 Febbraio 2022 - 8:00AM
UK Regulatory
TIDMDUKE
RNS Number : 9135B
Duke Royalty Limited
17 February 2022
17 February 2022
Duke Royalty Limited
("Duke Royalty", "Duke" or the "Company")
Further re: Directorate Change
Further to the Company's recent announcement regarding the
proposed appointment of Maree Wilms as a Non-Executive Director,
Duke is pleased to announce that Maree has been appointed to the
board with immediate effect. As previously announced, Mark
LeTissier now steps down from the board following Maree's
appointment.
The following disclosures are made pursuant to AIM Rule 17 and
Schedule 2(g) of the AIM Rules for Companies:
Maree Jean Wilms, aged 41, is currently or has previously been a
director or partner of the following private companies or
partnerships, together with their associated funds, within the past
five years:
Current Directorships Previous Directorships within
the last five years
Zeta Asset Management ICC Limited SA Alpha SPC Limited
Zeta Guernsey Limited * 36ONE Offshore Segregated Portfolio **
Zeta Fund Services Limited
36ONE International IC Limited
Bateleur Capital International * Challenger Trade Finance Segregated Portfolio ("SP")
IC Limited **
Fairtree Capital International
IC Limited
Guernsey International Investment * Peregrine Capital Dynamic Alpha SP **
IC Limited
Invictus Capital IC Limited
Peregrine Capital IC Limited * XFM Diplo SP **
Knysna Investment Management
IC Limited
India Alpha Capital (Guernsey) * Praesidium Global SP **
Limited
Oryx Consulting Limited
SA Alpha PCC Limited * Fairtree Global Multi Strategy SP **
* Guernsey Global Thematic Equity Fund PC*
* Sui Generis SP **
* Guernsey Global Cautious Fund PC*
* GAAF SP **
* Guernsey Global Growth Fund PC*
* Nitrogen High Conviction SP **
* Salvo Global Managed Fund PC*
* Nitrogen Offshore SP **
* Conviction equity Fund PC*
* Tangible SP **
* Remo Thematic Growth Fund PC*
* Chobe Sub-Saharan SP **
* PCS Global Equity Fund PC*
* TradeFin Capital Previous Metals SP **
* 36ONE Global Equity Fund PC*
* Musgrave Absolute SP **
* 36ONE Global Fund of Funds PC*
* Renegade Global Macro SP **
* Bateleur Global Fund PC*
* Senqu Global SP **
* Cygnet SP **
* FVC Endurance SP **
* Kadd Validus SP **
* Mercator Currency SP **
South Africa Alpha General Partner
------------------------------------------------------------
*associated fund of SA Alpha PCC Limited
**associated fund of SA Alpha SPC Limited
Maree Wilms does not hold any ordinary shares in the
Company.
There are no further disclosures to be made under Schedule 2g of
the AIM Rules for Companies.
***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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Grafico Azioni Duke Capital (AQSE:DUKE.GB)
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