Notice of Results

About this update from Duke Capital Limited

3 June 2024   Duke Capital Limited   ("Duke Capital", "Duke" or the "Company")   Notice of Results Duke Capital Limited (AIM: DUKE), a leading provider of hybrid capital solutions for SME business owners in Europe and North America, will announce its audited results for the 12 months ended 31 March 2024 ("FY24") on Thursday 27 June 2024. Analyst Presentation There will be a webinar for equity analysts at 09:30 a.m. BST on the day of results (Thursday 27 June 2024), hosted by Neil Johnson, CEO, and Hugo Evans, CFO. ​ Any equity analysts wishing to attend should contact SEC Newgate at   [email protected]   where further details will be provided.   Investor Presentation Neil Johnson and Hugo Evans will also provide a live investor presentation relating the FY24 results via the Investor Meet Company platform on Monday 1 July at 12:45 p.m. BST. The presentation is open to all existing and potential shareholders. Questions can be submitted via the Investor Meet Company dashboard up until 9 a.m. the day before the meeting or at any time during the live presentation. Investors can sign up to Investor Meet Company for free and add to meet Duke Capital via: https://www.investormeetcompany.com/duke-capital-limited/register-investor Investors who already follow Duke Capital on the Investor Meet Company platform will automatically be invited.     ***ENDS***   For further information, please visit www.dukecapital.com or contact:   Duke Capital Limited Neil Johnson / Charles Cannon Brookes / Hugo Evans   +44 (0) 1481 231 816 Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker) Stephen Keys / Callum Davidson / Michael Johnson   +44 (0) 207 220 0500   Canaccord Genuity Limited (Joint Broker)   Adam James / Harry Rees +44 (0) 207 523 8000 SEC Newgate (Financial Communications) Elisabeth Cowell / Alice Cho / Matthew Elliott + +44 (0) 20 3757 6882 [email protected]     About Duke Capital   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. Its 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.

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