Business
Statement re AGM
Statement re AGM.
About this update from Capai Plc
[{"type":"text","content":"\n \n \n RNS Number : 7692G\n Dukemount Capital PLC\n 19 March 2020\n \n \n \n \n Dukemount Capital PLC\n \n \n 19 March 2020 \n \n \n \n \n \n \n \n \n \n \n \n 19 March 2020\n \n \n \n \n \n Dukemount Capital Plc\n \n \n (\"Dukemount\" or \"the Company\")\n \n \n \n \n \n Statement re: Annual General Meeting\n \n \n \n \n The Company's Annual General Meeting (AGM) will be held at 4:00 p.m. on 23 March 2020 at 50 Jermyn Street, London SW1Y 6LX.\nIn view of the ongoing Coronavirus pandemic, the Company is now encouraging shareholders to vote electronically rather than attend the meeting in person. In order to reduce the risk of infection, the meeting will end immediately following the business of the AGM and there will be no corporate presentation, Q&A or refreshments. The Company is taking these precautionary measures to safeguard its shareholders' and employees' health and make the AGM as safe and efficient as possible.\nInstructions on voting are attached to the Notice of Meeting bound in with the 2019 Annual Report already sent out to shareholders and which can be found on the Company's website.\n The Company will continue to update shareholders on material corporate and business developments in the usual way, via the Regulatory News System (RNS).\n \n For further information, please visit www.dukemountcapitalplc.com or contact:\n \n \n \n \n \n \n Dukemount Capital Plc\n \n \n Via St Swithins PR\n \n \n \n \n Geoffrey Dart\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n St Swithins PR (Media and Investor Enquiries)\n \n \n Tel: +44 (0) 1732 521132\n \n \n \n \n Gary Middleton\n \n \n \n \n [email protected]\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Peterhouse Capital Limited\n \n \n Tel: +44 (0) 207 469 0930\n \n \n \n \n Lucy Williams/Duncan Vasey\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 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 [email protected] or visit www.rn...