TIDMDKE

RNS Number : 8524T

Dukemount Capital PLC

29 March 2021

29 March 2021

Dukemount Capital Plc

("Dukemount" or the "Company")

Notice of AGM

The Board announces that it has posted a Notice of Annual General Meeting (AGM) to shareholders.

The AGM will be held at 50 Jermyn Street, London SW1Y 6LX on Wednesday 21 April 2021 at 9.00 am.

The Notice of AGM contains details of all resolutions to be proposed at the AGM.

A copy of the Notice of AGM will be available for download from the Company's website at www.dukemountcapitalplc.com.

In view of the ongoing Coronavirus pandemic and the government guidelines, this will not be a physical meeting. We are holding the Annual General Meeting with the minimum attendance required to form a quorum. Shareholders will not be permitted to attend in person but can be represented by the Chair of the meeting acting as their proxy. Instructions on voting are contained within the Form of Proxy attached to the Notice of Meeting which have been sent to shareholders.

The Company will continue to update shareholders on material corporate and business developments in the usual way, via the Regulatory News System.

For further information, please contact:

   Dukemount Capital Plc                                                 Via St Swithins PR

Geoffrey Dart / Matthew Thompson

   St Swithins PR (Media and                                          Tel: +44 (0) 1732 521132

Investor Enquiries

   Gary Middleton                                                              gary@swithins.com 
   Peterhouse Capital Limited                                         Tel: +44 (0) 207 469 0930

Lucy Williams / Duncan Vasey

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March 29, 2021 10:30 ET (14:30 GMT)

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