REG - DCI Advisors Ltd - General Meeting Requisition

DCI AdvisorsAnnouncement

20/12/2024 12:00

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RNS Number : 9704Q  DCI Advisors Limited  20 December 2024

DCI Advisors Ltd

("DCI" or the "Company")

General Meeting Requisition

 

 

20 December 2024

 

On 5 December 2024 DCI announced that it had received a shareholder
requisition (the "Requisition") from Almitas Capital LL ("Almitas") seeking,
as the holder of 19.95% of DCI's issued share capital, that DCI convene and
hold an extraordinary general meeting.  The Requisition proposes to appoint
Martin Adams as a director of the Company.

The Company is today issuing the notice of extraordinary general meeting to be
held on 28 February 2025.  The Board intends to write more fully to
Shareholders to explain their attitude to the Requisition and with their
recommendation as to how Shareholders vote at the extraordinary general
meeting early in the new year.  This will give enough time for Shareholders
to consider the Board's recommendation before having to decide how to vote.

In the interim, Shareholders are advised to take no action and to not complete
any form of proxy before receiving and reviewing the Board's recommendation
regarding the Requisition.

 

 

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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