Все резолюции на общем собрании акционеров Duke Capital Limited были приняты единогласно

25 August 2026 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: 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.