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DUKEROYALTY.COM

Duke Royalty Limited

The first UK listed diversified royalty investment company

http://www.dukeroyalty.com/

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Duke Royalty Limited | dukeroyalty.com Reviews
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The first UK listed diversified royalty investment company
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3 board of directors
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5 investor relations
6 share price information
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Duke Royalty Limited | dukeroyalty.com Reviews

https://dukeroyalty.com

The first UK listed diversified royalty investment company

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1

Documentation 2016 – Duke Royalty Limited

http://www.dukeroyalty.com/investor-relations/documentation.aspx

Skip to main content. Register for email alerts. Investor Presentation October 2016. Annual General Meeting Proxy Form. Annual Report and Audited Consolidated Financial Statements.

2

Disclaimer – Duke Royalty Limited

http://www.dukeroyalty.com/site-services/disclaimer.aspx

Skip to main content. This website (the “Website”) is the website of Duke Royalty Limited (“Duke Royalty Limited”, “us” or “we”). The pages on the Website are published by Investis Limited (“Investis”) on behalf of Duke Royalty Limited. If you do not agree to abide by these conditions of use you should not use the Website in any way. The past performance of Duke Royalty Limited or any other company referred to on the Website cannot be relied upon as a guide to its future performance. The price of sha...

3

Major Shareholders – Duke Royalty Limited

http://www.dukeroyalty.com/investor-relations/major-shareholders.aspx

Skip to main content. Number of securities in issue. Share capital in issue: 7,877,459 Ordinary Shares of no par value. There are no shares held in treasury. Securities not in public hands. Percentage of AIM Securities not in public hands: 27.46%. Details of any restrictions on the transfer of securities. There are no restrictions on any of the Company's AIM securities. As of 8 April 2016, shareholders with an interest greater than 3% are as follows:. Artemis Investment Management plc.

4

Investment Committee – Duke Royalty Limited

http://www.dukeroyalty.com/about-us/advisory-team.aspx

Skip to main content. Neil Johnson Investment Committee member. Neil Johnson is a member of the Investment Committee, an Executive Director and Duke Royalty’s Chief Executive Officer with responsibility for the overall strategic direction and performance of the company. Working closely with the other Board members and the Investment Committee, he leads all deal origination, due diligence and structuring. David Campbell Investment Committee member. Mr Campbell holds an Honours Bachelor of Applied Science ...

5

Corporate Governance – Duke Royalty Limited

http://www.dukeroyalty.com/investor-relations/corporate-governance.aspx

Skip to main content. The responsibilities of the Board of Directors include the following:. Determination of the Company's business objectives and strategy and overall responsibility for the Company's activities including the review of business activity and performance. Ensuring that commercial and regulatory risks and financing needs are properly considered and that all obligations of the company are adhered to. Committees of the Board. Remuneration Committee and Nominations Committee.

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