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  2. Share Prices
  3. Dukemount Capi. Share Price
  4. Dukemount Capi. Share Regulatory News
  5. Notice of AGM

Pin to quick picksDukemount Capi. Regulatory News (DKE)

Dukemount Capi. Information

Share Price Information for Dukemount Capi. (DKE)

London Stock Exchange
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Share Price: 0.0375
Bid: 0.035
Ask: 0.04
Change: 0.005 (15.38%)
Spread: 0.005 (14.286%)
Open: 0.0325
High: 0.0375
Low: 0.0325
Prev. Close: 0.0325
DKE Live PriceLast checked at -

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Notice of AGM

8 Jan 2019 07:00

RNS Number : 4357M
Dukemount Capital PLC
08 January 2019
 

8 January 2019

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 Friday 1st February 2019 at 4.00 pm. 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.

 

For further information, please contact:

Walbrook PR (Media and Investor Enquiries

Tel: +44 (0) 207 933 8780

Gary Middleton

Paul Cornelius

dukemountcapital@walbrookpr.com

 

 

Optiva Securities Ltd

Tel: +44 (0) 203 137 1906

Christian Dennis

Jeremy King

Peterhouse Corporate Finance Limited

Tel: +44 (0) 207 469 0930

Lucy Williams

Duncan Vasey

 

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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Date   Source Headline
5th Nov 20182:17 pmRNSHolding(s) in Company
30th Oct 20182:00 pmRNSPlanning Permission Granted on Second Property
3rd Sep 20187:00 amRNSJoint Venture With Rascasse Developments
17th Aug 20187:00 amRNSFinal Results
11th Jul 201812:30 pmRNSHolding(s) in Company
3rd Jul 201811:00 amRNSHolding(s) in Company
29th Jun 20189:00 amRNSHolding(s) in Company
11th Jun 20187:00 amRNS30 Year Agreement-to-Lease on Second Acquisition
8th Jun 201811:04 amRNSHolding(s) in Company
5th Jun 201812:00 pmRNSHolding(s) in Company
31st May 201812:30 pmRNSHolding(s) in Company
18th May 201812:30 pmRNSHolding(s) in Company
12th Apr 20182:30 pmRNSHolding(s) in Company
11th Apr 20189:30 amRNSHolding(s) in Company
11th Apr 20187:00 amRNSValue of Second Acquisition Potentially Enhanced
12th Feb 201810:30 amRNSHolding(s) in Company
9th Feb 20187:00 amRNSUpdate on Proposed Second Acquisition
8th Feb 20183:35 pmRNSHolding(s) in Company
6th Feb 20187:00 amRNSHolding(s) in Company
31st Jan 20187:00 amRNSHolding(s) in Company
20th Dec 20177:00 amRNSInterim Results
1st Dec 20177:00 amRNSResult of AGM
6th Nov 20177:00 amRNSNotice of AGM
23rd Oct 201712:00 pmRNSIssue of Equity
12th Oct 20177:00 amRNSUpdate on Proposed Second Acquisition
28th Sep 20177:00 amRNS50 Year Agreement-To-Lease Signed
11th Sep 20173:46 pmRNSHolding in Company
7th Sep 20177:00 amRNSCompletion of First Acquisition
11th Aug 20177:00 amRNSFinal Results
7th Aug 20177:00 amRNSUpdate on First Acquisition in £5m Portfolio
25th May 20177:00 amRNSLetter of Intent Signed for First Acquisition
3rd May 20177:00 amRNSDirectorate Change
27th Apr 20177:00 amRNSDirectorate Change
29th Mar 20177:00 amRNSFirst Day of Dealings
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