REG - DCI Advisors Ltd - Directorate Change

DCI AdvisorsAnnouncement

23/10/2025 08:30

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RNS Number : 5581E  DCI Advisors Limited  23 October 2025

 

 

DCI Advisors Ltd

("DCI") or the ("Company")

 

Directorate Change

23 October 2025

 

Further to the Result of Extraordinary General Meeting announcement on 10
October 2025, DCI today announces the appointment of Martin Adams as a
Non-Independent Non-Executive Director of the Board with effect from 14
October 2025.

Martin has served for over 30 years in executive and non-executive capacities,
both as chairman and director of over 20 closed-end funds and fund-invested
operating companies listed on European stock exchanges; and on the boards of
fund management companies. His investment experience encompasses private
equity, property, infrastructure and renewables assets, predominantly in Asia
and Europe. In his capacity as chairman of various fund boards, he has both
renegotiated management contracts and implemented strategies to realise
illiquid assets over time in order to return capital to shareholders.

Martin is currently the senior independent director of Marwyn Value Investors
Limited and a non-executive director of National Investment and Infrastructure
Fund Limited in India, Metage Funds Limited, Vietnam Fund Management Company
Limited and Vietnam Phoenix Fund Limited. He started his career with the
Lloyds Bank group, where he was based in the UK, Hong Kong, Portugal and the
Netherlands. He is resident in Portugal.

 

Enquiries

 DCI Advisors Ltd

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

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

 Jonny Franklin-Adams / Edward Whiley (Corporate Finance)

 Pauline Tribe (Sales)                                               +44 (0) 20 7220 0500

 FIM Capital Limited (Administrator)                                 llennon@fim.co.im (mailto:llennon@fim.co.im) / noxley@fim.co.im

                                                                   (mailto:noxley@fim.co.im)
 Lesley Lennon / Nick Oxley (Corporate Governance)

 

The following information is disclosed in accordance with AIM Rule 17 and
Schedule 2(g) of the AIM Rules for Companies for Mr Martin Michael Adams (aged
66):

 

Mr Adams currently holds no ordinary shares in the Company.

 

 Current Directorships                                       Directorships in the past 5 years
 National Investment and Infrastructure Fund Limited (NIIF)  Eastern European Property Fund Limited
 Marwyn Value Investors Limited                              DCI Advisors Limited
 Metage Funds Limited                                        Vietnam Phoenix Fund Limited
 VFMC Fund Management Company Limited
 Armadillo Investments Limited
 BRX Research and Development Company Limited
 The Paulson-Ellis Charitable Trust

 

 

Save as set out above there are no further disclosures required pursuant to
Rule 17 or Schedule Two, paragraph (g) of the AIM Rules for Companies.

 

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