REG - DCI Advisors Ltd - Extraordinary General Meeting Update

DCI AdvisorsAnnouncement

Mon 09:15

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RNS Number : 7829U  DCI Advisors Limited  11 August 2025

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 Directors continue to investigate these matters and have therefore
decided to postpone the EGM to 10 October 2025 which should give sufficient
time for shareholders to review DCI's advice when it is published and process
their votes.

The EGM will therefore be held on 10 October 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
[10 October] 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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