REG - DCI Advisors Ltd - Result of AGM

DCI AdvisorsAnnouncement

27/02/2025 17:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250227:nRSa7786Ya&default-theme=true

RNS Number : 7786Y  DCI Advisors Limited  27 February 2025

DCI Advisors Ltd

("DCI" or the "Company")

AGM Results

27 February 2025

 

The Board of DCI is pleased to announce that at the Annual General Meeting,
held earlier today Resolutions 1 to 4 were duly passed.

 

The total votes were cast as follows:

 

 Resolution                                     For          %      Against      %      Withheld

 1 Report and Accounts                          380,659,459  67.84  180,449,444  32.16  78,534,738
 2 Re-appoint Auditor                           370,218,446  58.66  260,890,457  41.34  8,534,738
 3 Re-appoint G Efthimiatos                     514,698,661  88.98  63,720,040   11.02  61,224,940
 4 Make Market acquisitions                     311,810,085  51.95  288,364,537  48.05  39,469,019
 5 Adoption of new Articles on Company website  311,810,085  51.95  288,364,537  48.05  39,469,019

 

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.

 

Resolution 5, a Special Resolution granting the directors authority to adopt a
revised set of articles of incorporation, and which required 75 per cent of
the votes cast to be in favour in order to pass, has failed.

 

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

 

The Company is committed to the principles of the Quoted Company Alliance code
and it will be contacting the principal shareholders who voted against various
of the resolutions to seek to understand their reasoning for doing so.

Enquiries

 DCI Advisors Ltd                                             nick.paris@dciadvisorsltd.com

 Nicolai Huls / Nick Paris, Managing Directors                +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)

 Lesley Lennon / Nick Oxley (Corpora Governance)              llennon@fim.co.im (mailto:llennon@fim.co.im) / noxley@fim.co.im

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGEAXAXAEKSEFA