Business
Posting of Report and Accounts and Notice of AGM
Posting of Report and Accounts and Notice of AGM.
About this update from Duke Capital Limited
[{"type":"text","content":"\n \n \n \n RNS Number : 6681M\n Duke Royalty Limited\n 22 September 2021\n \n \n \n \n 22 September 2021\n \n \n \n \n \n Duke Royalty Limited\n \n \n \n \n \n (\"Duke Royalty\", \"Duke\" or the \"Company\")\n \n \n \n \n \n Posting of Report and Accounts and Notice of Annual General Meeting\n \n \n \n \n Duke Royalty Limited (AIM: DUKE), a provider of alternative capital solutions to a diversified range of profitable and long-established businesses in Europe and abroad, announces that it has posted copies of its Annual Report and Accounts for the year ended 31 March 2021, together with the Notice of Annual General Meeting (\"AGM\") and form of proxy, to shareholders. An electronic copy of the Annual Report and Accounts and the Notice of AGM will shortly be available to view on the Company's website, www.dukeroyalty.com.\n \n The AGM will be held on Friday 22 October 2021 at 1:00 p.m. at 4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey GY1 2JA.\n \n The Company is closely monitoring the COVID-19 situation, including States of Guernsey guidance and will continue to do so in the lead up to the AGM. The health and safety of Shareholders and colleagues is always our main priority and we are committed to supporting the States' efforts in relation to this pandemic. Therefore, as in 2020, the AGM will take place as a closed meeting (unless notified otherwise via our website at www.dukeroyalty.com. Please do not travel to the AGM as anyone who seeks to attend in person will be refused entry. In the event that further disruption to the AGM becomes unavoidable, we will announce any changes relating to the meeting (such as timing or venue) as soon as practicably possible through the Company's website (as referred to above). Please refer to the Notice of AGM for further details.\n \n \n \n \n ***ENDS***\n \n \n \n \n \n For further information, please visit\n www.dukeroyalty.com\n \n \n \n or contact:\n \n \n \n \n \n \n Duke Royalty Limited\n \n \n \n \n Neil Johnson / Charlie Cannon Brookes / Hugo Evans\n \n \n \n \n \n \n \n +44 (0) 1481 730 613\n \n \n \n \n \n \n Cenkos Securities plc \n \n \n (Nominated Adviser \n \n \n and Joint Broker)\n \n \n \n \n Stephen Keys / Callum Davidson / Julian Morse / Michael Johnson\n \n \n \n \n +4...