AIM Rule 26

Company Description

Duke Royalty is a Guernsey domiciled, globally focused investment company specialising in diversified royalty financing. For more information, click here.

Board of Directors

Neil Johnson, Charles Cannon Brookes, Nigel Birrell, Jim Ryan and Mark Le Tissier are the company's Board of Directors. For more information, click here.

Investing Policy

To build a stable and reliable income for Shareholders by seeking to invest in, without limitation and restrictions (including geographic restrictions):

  1. Long-term, revenue-based royalties in private and/or public companies; and/or
  2. Other alternative asset classes and/or financing instruments from time to time that bear similar risk and return characteristics to the investments in paragraph (1)

Country of Incorporation and Operations

Guernsey

Company Number

54697

Articles of Association

Details of the Memorandum of Association can be viewed here.

Shares

Duke Royalty shares are only traded on AIM, a market operated by London Stock Exchange plc and has not applied or agreed to have any of its securities admitted or traded to any other exchange or platform. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Number of Shares in Issue

Ordinary shares: 7,877,459
No shares are held in Treasury

For information on major shareholders, click here.

Annual/Interim Reports

Details of Interim and Annual reports can be viewed here.

Admission Document

Details of Admission document can be viewed here.

Regulatory Announcements

Regulatory Announcements can be viewed here.

Company Advisors

Details of the company’s key advisors can be found here.

Corporate Governance

Details on Corporate Governance can be viewed here.


This page was last updated on 8 April 2016

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