Result of Annual General Meeting

16 October 2019

Duke Royalty Limited

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

Result of Annual General Meeting

Duke Royalty Limited (AIM: DUKE) is pleased to announce that at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.

The full voting results will be published on the Company's website shortly at www.dukeroyalty.com/investors.

**ENDS**

For further information, please contact www.dukeroyalty.com, or contact:

About Duke Royalty

Duke Royalty Limited provides alternative capital solutions to a diversified range of profitable and long-established businesses in Europe and abroad. Duke Royalty's experienced team provide financing solutions to private companies that are in need of capital but whose owners wish to maintain equity control of their business. Duke Royalty's royalty investments are intended to provide robust, stable, long term returns to its shareholders. Duke Royalty is listed on the AIM market under the ticker DUKE and is headquartered in Guernsey.

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.