REG - DCI Advisors Ltd - Extraordinary General Meeting Update

DCI AdvisorsAnnouncement

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RNS Number : 2222Q  DCI Advisors Limited  08 July 2025

DCI Advisors Ltd

("DCI" or the "Company")

Extraordinary General Meeting Update

8 July 2025

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 whilst they had anticipated concluding their investigation in June,
following the final interview with Mr Adams, it has taken them longer than
anticipated to conclude their investigation which will enable DCI to issue its
advice to shareholders about the EGM.  The Directors have therefore decided
to postpone the EGM to 15 August 2025 which should give sufficient time for
shareholders to review DCI's advice and process their votes, once the final
report for the lawyers is received.  The EGM will therefore be held on 15
August 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
15 August 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 (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)                          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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