Last checked at 19 Mar 2020 08:30
Dukemount Capital PLC
19 March 2020
19 March 2020
Dukemount Capital Plc
("Dukemount" or "the Company")
Statement re: Annual General Meeting
The Company's Annual General Meeting (AGM) will be held at 4:00 p.m. on 23 March 2020 at 50 Jermyn Street, London SW1Y 6LX.In view of the ongoing Coronavirus pandemic, the Company is now encouraging shareholders to vote electronically rather than attend the meeting in person. In order to reduce the risk of infection, the meeting will end immediately following the business of the AGM and there will be no corporate presentation, Q&A or refreshments. The Company is taking these precautionary measures to safeguard its shareholders' and employees' health and make the AGM as safe and efficient as possible.Instructions on voting are attached to the Notice of Meeting bound in with the 2019 Annual Report already sent out to shareholders and which can be found on the Company's website.
The Company will continue to update shareholders on material corporate and business developments in the usual way, via the Regulatory News System (RNS).
For further information, please visit www.dukemountcapitalplc.com or contact:
Dukemount Capital Plc | Via St Swithins PR |
Geoffrey Dart |
|
|
|
St Swithins PR (Media and Investor Enquiries) | Tel: +44 (0) 1732 521132 |
Gary Middleton | gary@swithins.com |
|
|
|
|
Peterhouse Capital Limited | Tel: +44 (0) 207 469 0930 |
Lucy Williams/Duncan Vasey
|
|