REG - DCI Advisors Ltd - EGM Requisition Notice received

DCI AdvisorsAnnouncement

05/12/2024 13:00

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RNS Number : 0144P  DCI Advisors Limited  05 December 2024

DCI Advisors Ltd

(the "Company" or "DCI")

EGM Requisition Notice received

 

5 December 2024

 

DCI Advisers Ltd (AIM: DCI) confirms that it has received a letter and
accompanying notices dated 3 December 2024 from Almitas Capital LLC
("Almitas"), seeking, as a holder of approximately 19.95% of the voting rights
of the Company, to requisition an extraordinary general meeting of the Company
pursuant to Article 15.2 of the Company's Articles of Association (the
"Requisition").

 

The Requisition proposes to appoint Martin Adams as a director of the
Company. The DCI Board is in the process of reviewing the content and
validity of the Requisition with its advisers. A further announcement will be
made in due course.

 

In the meantime, shareholders are urged to take no action.

 

Enquiries

 DCI Advisors Ltd

 Nicolai Huls / Nick Paris, Managing Directors                          nick.paris@dciadvisorsltd.com

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

 James King / Jonny Franklin-Adams / Edward Whiley / Oscar Valeur-Adu
 (Corporate Finance)

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

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

 

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