REG - DCI Advisors Ltd - Notice of AGM

DCI AdvisorsAnnouncement

08/05/2026 16:00

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RNS Number : 6588D  DCI Advisors Limited  08 May 2026

DCI Advisors Ltd

(the "Company" or "DCI")

Notice of 2026 Annual General Meeting ("AGM")

08 May 2026

The Company has today issued a Notice of AGM to be held at 11.30am
CEST/10.30am BST on 26 May 2026 and the notice is being mailed to shareholders
and will also be available to view on the Company's website: RNS | DCI
Advisors Ltd. | Global Real Estate Investment
(https://dciadvisorsltd.com/investor-relations/rns/index.html)

The ordinary resolutions being proposed at the AGM are summarised below:

Resolution 1 - Adoption of the audited Report and Accounts for the Company for
the eighteen-month period ended 30 June 2025

Resolution 2 - The re-appointment of Grant Thornton as auditors

Resolution 3 - The re-appointment of Mr Nicolai Huls as a director who retires
by rotation

Resolution 4 - The re-appointment of Mr Nick Paris as a director who retires
by rotation

Resolution 5 - The re-appointment of Mr Nikiforos Charagkionis as a director
who has been elected by the Directors since the last AGM

Resolution 6 - The appointment of Mr Oliver Corlette as a Director, subject to
satisfactory completion of due diligence requirements

Resolution 7 - Renewal of the Company's share buyback authority

Enquiries

 DCI Advisors Ltd                                            nick.paris@d (mailto:nick.paris@dciadvisorsltd.com) ciadvisorsltd

                                                           (mailto:nick.paris@dciadvisorsltd.com) .com
 Nicolai Huls / Nick Paris, Managing Directors               (mailto:nick.paris@dciadvisorsltd.com)

 Sean Hurst, Chairman                                        +44 (0) 7738 470550

                                                             seanihurst@gmail.com
 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)                         csleight@fim.co.im (mailto:csleight@fim.co.im) /noxley@fim.co.im

 Caitlin Sleight/Nick Oxley (Corporate Governance)

 

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