DUKEMOUNT CAPITAL PLC

AGM Information • Feb 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 9136O

Dukemount Capital PLC

04 February 2019

04 February 2019

Dukemount Capital Plc

("Dukemount" or the "Company")

Result of AGM

The Company announces that at the Annual General Meeting of the Company held on 01 February 2019, all resolutions were duly passed.

For further information, please contact:

Walbrook PR (Media and Investor Enquiries	Tel: +44 (0) 207 933 8780
Paul Cornelius / Gary Middleton	dukemountcapital@walbrookpr.com
Optiva Securities Ltd	Tel: +44 (0) 203 137 1906
Christian Dennis - Corporate Broker
Jeremy King - Corporate Broker
Peterhouse Corporate Finance Limited	Tel: +44 (0) 207 469 0930
Lucy Williams/Duncan Vasey

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