REG - DCI Advisors Ltd - EGM Update & Location Change

DCI AdvisorsAnnouncement

22/04/2025 14:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250422:nRSV7191Fa&default-theme=true

RNS Number : 7191F  DCI Advisors Limited  22 April 2025

DCI Advisors Ltd

("DCI" or the "Company")

Extraordinary General Meeting Update and Location Change

On 20 December 2024, DCI convened an Extraordinary General Meeting (the "EGM")
following receipt of a requisition from Almitas Capital LLC proposing the
appointment of Mr Martin Adams as a director of DCI.  The EGM was originally
convened for 28 February 2025 and was subsequently postponed on 25 February
until 1 April 2025 and then on 26 March it was further postponed until 30
April 2025, both postponements being made in order to investigate certain
matters that had come to the Company's attention relevant to the business of
the EGM which the Directors had concluded would make it undesirable to proceed
with the EGM.

The investigation is still ongoing, and the Directors have therefore postponed
the EGM again to 12.30pm on 28 May 2025.  However, as that date coincides
with the Isle of Man TT Races event when travel to, from and around the Isle
of Man may prove to be challenging for any shareholder wishing to attend the
EGM, DCI has decided to change the venue of the EGM.

 

The EGM will now be held 12.30pm on 28 May 2025 at the offices of DCI's
company secretary, Orbitus at Mont Crevelt House, Bulwer Avenue, St Sampson,
Guernsey GY1 3US by which time it is anticipated that the investigation should
have been concluded.

 

Votes already submitted by proxy will remain valid for the EGM being held on
28 May 2025.

 

A further announcement will be made ahead of the new date for the EGM.

 

Enquiries:

 DCI Advisors Ltd

 Nicolai Huls / Nick Paris, Managing Directors                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)                          llennon@fim.co.im (mailto:llennon@fim.co.im) / noxley@fim.co.im

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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  UPDBXGDSBXDDGUD