22 October 2021
Duke Royalty Limited
("Duke Royalty", "Duke" or the "Company")
Result of Annual General Meeting
Duke Royalty Limited (AIM: DUKE) is pleased to announce that at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.
Detailed voting results will be made available to view on the Company's website shortly.
**ENDS**
For further information, please contact www.dukeroyalty.com, or contact:
| Duke Royalty Limited | Neil Johnson / Charlie Cannon Brookes / Hugo Evans
| +44 (0) 1481 730 613 |
| Cenkos Securities plc (Nominated Adviser and Joint Broker)
| Stephen Keys / Callum Davidson / Julian Morse
| +44 (0) 207 397 8900 |
| Canaccord Genuity (Joint Broker)
| Adam James / Georgina McCooke | +44 (0) 207 523 8000 |
| SEC Newgate (PR) | Elisabeth Cowell/ Richard Bicknell / Megan Kovach | +44 (0) 20 3757 6880 |
About Duke Royalty
Duke Royalty Limited provides alternative capital solutions to a diversified range of profitable and long-established businesses in Europe and abroad. Duke Royalty's experienced team provide financing solutions to private companies that are in need of capital but whose owners wish to maintain equity control of their business. Duke Royalty's royalty investments are intended to provide robust, stable, long term returns to its shareholders. Duke Royalty is listed on the AIM market under the ticker DUKE and is headquartered in Guernsey.
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