Further re: Directorate Change

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

Zeta Guernsey Limited

Zeta Fund Services Limited

36ONE International IC Limited

Bateleur Capital International IC Limited

Fairtree Capital International IC Limited

Guernsey International Investment IC Limited

Invictus Capital IC Limited

Peregrine Capital IC Limited

Knysna Investment Management IC Limited

India Alpha Capital (Guernsey) Limited

Oryx Consulting Limited

SA Alpha PCC Limited

Guernsey Global Thematic Equity Fund PC*

Guernsey Global Cautious Fund PC*

Guernsey Global Growth Fund PC*

Salvo Global Managed Fund PC*

Conviction equity Fund PC*

Remo Thematic Growth Fund PC*

PCS Global Equity Fund PC*

36ONE Global Equity Fund PC*

36ONE Global Fund of Funds PC*

Bateleur Global Fund PC*

 

SA Alpha SPC Limited

36ONE Offshore Segregated Portfolio **

Challenger Trade Finance Segregated Portfolio ("SP") **

Peregrine Capital Dynamic Alpha SP **

XFM Diplo SP **

Praesidium Global SP **

Fairtree Global Multi Strategy SP **

Sui Generis SP **

GAAF SP **

Nitrogen High Conviction SP **

Nitrogen Offshore SP **

Tangible SP **

Chobe Sub-Saharan SP **

TradeFin Capital Previous Metals SP **

Musgrave Absolute SP **

Renegade Global Macro SP **

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:

 

 

Duke Royalty Limited

Neil Johnson / Charles Cannon Brookes / Hugo Evans

 

 

+44 (0) 1481 730 613

Cenkos Securities plc 

(Nominated Adviser

and Joint Broker)

 

Stephen Keys / Callum Davidson / Julian Morse / Michael Johnson

 

 

+44 (0) 207 397 8900

 

 

 

 

Canaccord Genuity

(Joint Broker)

 

Adam James / Georgina McCooke

+44 (0) 207 523 8000

SEC Newgate (PR)

Elisabeth Cowell/ Richard Bicknell/ Megan Kovach

+44 (0) 20 3757 6882 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOATFMFTMTJBBPT
UK 100

Latest directors dealings