Duke Royalty Limited Issue of Shares and Total Voting Rights (4235J)
December 05 2018 - 1:00AM
UK Regulatory
TIDMDUKE
RNS Number : 4235J
Duke Royalty Limited
05 December 2018
5 December 2018
Duke Royalty Limited
("Duke Royalty", "Duke" or the "Company")
Issue of Shares and Total Voting Rights
Duke Royalty Limited (AIM: DUKE) announces it has issued
1,665,000 ordinary shares of no par value ("Ordinary Shares") to
the Duke Royalty Employee Benefit Trust (the "EBT"), which will be
held by the EBT pending satisfaction of the relevant performance
criteria pursuant to the Company's Long Term Incentive Plan
("LTIP"). This issuance fully satisfies the PSA awards approved
under the Company's LTIP for the financial year to 31 March 2018 as
announced on 31 October 2018 (via RNS Number: 7711F).
Application will be made for the admission to trading on AIM
("Admission") of these 1,665,000 Ordinary Shares with Admission
expected to take place at 8.00 a.m. on 11 December 2018
("Admission").
Following Admission, the Company will have a total of
199,872,459 Ordinary Shares in issue carrying voting rights. 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 Financial Conduct Authority's Disclosure
Guidance and Transparency Rules.
For further information, please contact www.dukeroyalty.com, or
contact:
Duke Royalty Limited Neil Johnson/ Charlie Cannon-Brookes +44 (0) 1481 741 240
Grant Thornton UK
LLP Colin Aaronson/ Samantha
(Nominated Adviser) Harrison / Seamus Fricker +44 (0) 20 7383 5100
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Cenkos Securities
plc
(Joint Broker) Julian Morse/ Michael Johnson +44 (0) 207 397 8900
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Mirabaud Securities
Limited
(Joint Broker) Peter Krens/ Edward Haig-Thomas +44 (0) 20 3167 7222
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Newgate Communications Elisabeth Cowell/ Robin +44 (0) 20 3757 6880
(PR) Tozer/ Ian Silvera Dukeroyalty@newgatecomms.com
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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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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