Dukemount Capital PLC Notice of AGM (8524T)
March 29 2021 - 10:30AM
UK Regulatory
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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END
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