DUKE CAPITAL LIMITED

Regulatory Filings • Aug 4, 2025

National Storage Mechanism | Additional information

RNS Number : 8582T

Duke Capital Limited

04 August 2025

4 August 2025

Duke Capital Limited

("Duke Capital", "Duke" or the "Company")

Result of Annual General Meeting

Duke Capital Limited (AIM: DUKE), a leading provider of hybrid capital solutions for SME business owners in Europe and North America , is pleased to announce that at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.

Detailed voting results will be made available to view on the Company's website shortly.

***ENDS***

For further information, please visit www.dukecapital.com or contact:

Duke Capital Limited	Neil Johnson / Charles Cannon Brookes / Hugo Evans	+44 (0) 1481 231 816
Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker)	Stephen Keys / Callum Davidson / Michael Johnson	+44 (0) 207 220 0500
Canaccord Genuity Limited (Joint Broker)	Adam James / Harry Rees	+44 (0) 207 523 8000
SEC Newgate (Financial Communications)	Robin Tozer / Alice Cho / Gwen Samuel	+ +44 (0) 20 3757 6882 [email protected]

About Duke Capital

Duke is a leading provider of hybrid capital solutions for SME business owners in Europe and North America, combining the best features of both equity and debt.

Since 2017, Duke has provided unique long-term financing which eliminates re-financing risk and necessity for a short-term exit by providing a unique 'corporate mortgage' while also aligning its returns to grow with the success of the business.

Duke is focused on generating attractive risk-adjusted returns for shareholders and has a track record of achieving this across market cycles. Its three investment pillars are capital preservation, attractive dividend yield, and to provide upside upon exits. Duke is listed on the AIM market under the ticker DUKE and is headquartered in Guernsey.

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