Business
Result of General Meeting and Issue of Equity
Result of General Meeting and Issue of Equity.
About this update from Duke Capital Limited
[{"type":"text","content":"\n\n3 December 2024\n \nDuke Capital Limited\n(\"Duke Capital\", \"Duke\" or the \"Company\")\nResult of General Meeting and Issue of Equity\nDuke Capital Limited (AIM: DUKE), a leading provider of hybrid capital solutions for SME business owners in Europe and North America, is pleased to announce that the Resolution was duly passed by Shareholders at the Company's Extraordinary General Meeting held earlier today in connection with the Fundraising to raise gross proceeds of £23.5 million.\nAccordingly, an application has been made for 85,454,636 New Shares, comprising 56,836,367 Placing Shares, 4,727,362 Broker Option Shares, 5,709,089 Subscription Shares, and 18,181,818 Retail Offer Shares to be admitted to trading on AIM (\"Admission\"), which is expected to take place at 8.00 a.m. on 4 December 2024.\nFollowing Admission, the Company will have 509,815,773 Ordinary Shares in issue carrying voting rights admitted to trading on AIM. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules following Admission.\n \nCapitalised terms used in this announcement have the meaning given to them in the Placing and Retail Offer announcement dated 14 November 2024, unless otherwise defined in this announcement.\n \n \n\n***ENDS***\n \n \nFor further information, please visit https://dukecapital.com/ or contact:\n \n\n\n\n\nDuke Capital Limited\n\n\nNeil Johnson / Charles Cannon Brookes / Hugo Evans\n \n\n\n+44 (0) 1481 231 816\n\n\n\n\nCavendish Capital Markets Limited (Nominated Adviser and Joint Broker)\n\n\nStephen Keys / Callum Davidson / Michael Johnson \n\n\n+44 (0) 207 220 0500\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nCanaccord Genuity Limited\n(Joint Broker)\n \n\n\nAdam James / Harry Rees / Sam Lucas\n\n\n+44 (0) 207 523 8000\n\n\n\n\nSEC Newgate (Financial Communications)\n\n\nElisabeth Cowell / Alice Cho\n\n\n+ +44 (0) 20 3757 6882 [email protected]\n\n\n\n\n \n \nAbout Duke Capital\n \nDuke is a leading provider of hybrid capital solutions for SME business owners in Europe and North America, combining the best features of both equity ...