Dukemount Capital : Statement re AGM

RNS Number : 7692G

Dukemount Capital PLC

19 March 2020

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.comor contact:

Dukemount Capital Plc	Via St Swithins PR
Geoffrey Dart
St Swithins PR (Media and Investor	Tel: [phone]
Enquiries)
Gary Middleton	[e-mail]
Peterhouse Capital Limited	Tel: [phone]
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 [e-mail] visit www.rns.com.