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
where all information required under AIM Rule 26
is available.
***ENDS***
For further information, please
visit www.dukecapital.com,
or contact:
|
Duke Capital Limited
|
Neil Johnson / Charles Cannon
Brookes / Hugo Evans
|
+44 (0)
1481 231 816
|
|
Cavendish Capital Markets Limited
(Nominated Adviser
and Joint Broker)
|
Stephen Keys / Callum Davidson /
Michael Johnson
|
+44 (0)
207 220 0500
|
|
|
|
|
|
Canaccord Genuity
(Joint Broker)
|
Adam James / Harry Rees
|
+44 (0)
207 523 8000
|
|
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.