Result of General Meeting & Change of Name

Duke Royalty Limited

20 February 2024

 

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	[phone]
Cavendish Capital Markets Limited   (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

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.

 

END