REG - DCI Advisors Ltd - Change of Board Committee members

DCI AdvisorsAnnouncement

20/03/2026 16:15

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RNS Number : 5448X  DCI Advisors Limited  20 March 2026

DCI Advisors Ltd

(the "Company" or "DCI")

Reorganisation of Board Committees

20(th) March 2026

The composition of the Committees that serve the Board was changed at a
meeting of the Board of Directors held on 19(th) March 2026 and the new
composition of them is as follows:

Audit Committee

Nick Paris, Chairman

Martin Adams, member

Nikiforos Charagkionis, member

A search has also been initiated to hire a new Independent Non-Executive
Director who will become Chairman of the Audit Committee as Nick Paris is an
Executive Director and the recommendation of the Quoted Company Alliance is
that an Audit Committee should be chaired by a non-executive director

Nomination & Corporate Governance Committee

Sean Hurst, Chairman

Martin Adams, member

Nikiforos Charagkionis, member

 

Enquiries

 DCI Advisors Ltd                                            nick.paris@d (mailto:nick.paris@dciadvisorsltd.com) ciadvisorsltd

                                                           (mailto:nick.paris@dciadvisorsltd.com) .com
 Nicolai Huls / Nick Paris, Managing Directors               (mailto:nick.paris@dciadvisorsltd.com)

                                                             +44 (0) 7738 470550
 Cavendish Capital Markets (Nominated Adviser & Broker)

 Jonny Franklin-Adams / Edward Whiley (Corporate Finance)

 Pauline Tribe (Sales)                                       +44 (0) 20 7220 0500
 FIM Capital Limited (Administrator)                         csleight/noxley@fim.co.im

 Caitlin Sleight/Nick Oxley (Corporate Governance)

 

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