REG - DCI Advisors Ltd - Extraordinary General Meeting Update

DCI AdvisorsAnnouncement

19/05/2025 07:00

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RNS Number : 0890J  DCI Advisors Limited  19 May 2025

 

Embargoed until 7am May 19

DCI Advisors Ltd

("DCI" or the "Company")

Extraordinary General Meeting Update

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 has subsequently been postponed several
times to enable the Company 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 Company has now been advised by the lawyers investigating these matters
that they anticipate concluding their investigation in June, following a final
interview, which is expected to be arranged for early June.  This will enable
DCI to issue its advice to shareholders about the EGM in June.  The Directors
have therefore decided to postpone the EGM to 11 July 2025 which should give
sufficient time for shareholders to review DCI's advice and process their
votes.  The EGM will therefore be held on 11 July 2025 at 12.30pm at the
offices of DCI's company secretary, Orbitus at Mont Crevelt House, Bulwer
Avenue, St Sampson, Guernsey GY1 3US.

 

Votes already submitted by proxy will remain valid for the EGM being held on
11 July 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)

 

 

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