REG - DCI Advisors Ltd - Result of AGM

DCI AdvisorsAnnouncement

27/05/2026 10:45

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RNS Number : 8932F  DCI Advisors Limited  27 May 2026

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF
THE MARKET ABUSE REGULATION (EU) 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW
BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 ("MAR"), AND IS
DISCLOSED IN ACCORDANCE WITH THE COMPANY'S OBLIGATIONS UNDER ARTICLE 17 OF
MAR.

 

DCI Advisors Ltd

(the "Company" or "DCI")

AGM Results &

Directorate Change

27 May 2026

DCI announces that, immediately prior to the Company's Annual General Meeting
("AGM") held on 26 May 2026, it received letters of resignation as Directors
from Nicolai Huls and Nick Paris effective 25 May 2026.

The Company confirms that, at the AGM, all resolutions put to shareholders
were duly passed.

Given that Nicolai Huls and Nick Paris tendered their resignations as
directors of the Company effective prior to the AGM, resolutions 3 and 4
relating to their respective re-appointments as directors were not tabled at
the meeting and were therefore withdrawn.

The Board now comprises Martin Adams, Nikiforos Charagkonis, Oliver Corlette
and Sean Hurst.

 

 

Enquiries

 DCI Advisors Ltd                                            +33 (0)  614 502508

 Sean Hurst, Chairman                                        seanlhurst@gmail.com (mailto:seanlhurst@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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