REG - DCI Advisors Ltd - Result of AGM

DCI AdvisorsAnnouncement

15/12/2023 09:45

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RNS Number : 9897W  DCI Advisors Limited  15 December 2023

DCI Advisors  Ltd

("DCI" or the "Company")

AGM Results

 

 

 

15 December 2023

 

The Board of DCI is pleased to announce that at the Annual General Meeting,
held earlier today, all Resolutions were duly passed.

 

The total votes were cast as follows:

 

 

 Resolution  For          %       Against     %     Withheld

 1           508,525,942  97.26   14,326,416  2.74  0
 2           522,852,358  100.00  0           0.00  0
 3           522,852,358  100.00  0           0.00  0

 

Note: A vote "Withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "For" and "Against" shown.

 

The Board would like to thank shareholders for their engagement with the
resolutions passed at the Meeting.

 

Enquiries

 DCI Advisors Ltd

 Nicolai Huls / Nick Paris, Managing Directors                                nickparis@btinternet.com

                                                                              +44 (0) 7738 470550
 Cavendish Capital Markets (Nominated Adviser & Broker)

 William Marle / 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) / gdevlin@fim.co.im

                                                                            (mailto:gdevlin@fim.co.im)
 Lesley Lennon / Grainne Devlin (Corporate Governance)

 

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