Result of Annual General Meeting

Duke Royalty Limited

02 August 2023

 

2 August 2023

Duke Royalty Limited

("Duke Royalty" or "Duke")

Result of Annual General Meeting

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 at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.

Detailed voting results will be made available to view on the Company's website shortly.

***ENDS***

For further information, please visit www.dukeroyalty.com or contact:

Duke Royalty Limited	Neil Johnson / Charles Cannon Brookes / Hugo Evans	[phone]
Cenkos Securities plc  (Nominated Adviser and Joint Broker)	Stephen Keys / Callum Davidson / Michael Johnson	[phone]
Canaccord Genuity (Joint Broker)	Adam James / Harry Rees	[phone]
SEC Newgate (PR)	Elisabeth Cowell / Alice Cho / Matthew Elliott	+ [phone] [e-mail]

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.

 

END