REG - DCI Advisors Ltd - Result of AGM

DCI AdvisorsAnnouncement

29/05/2026 14:15

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RNS Number : 2943G  DCI Advisors Limited  29 May 2026

DCI Advisors Ltd

("DCI" or the "Company")

AGM Votes

29 May 2026

 

Following the Company's announcement of the Result of the AGM on 27 May 2026,
the Board is pleased to confirm the total votes cast in respect of each
resolution:

 

 Resolution                   For          %       Against  %     Withheld

 1 Report and Accounts        348,720,126  100.00  5,966    0.00  218,615,199
 2 Re-appoint Auditor         455,272,126  100.00  5,966    0.00  112,063,199
 5 Re-appoint N Charagkionis  453,685,031  99.88   558,966  0.12  113,097,294
 6 Appoint                    522,665,126  100.00  5,966    0.00  44,670,199

 O Corlette
 7 Auth Share Acquisition     455,587,126  100.00  5,966    0.00  111,748,199

 

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.

 

Resolutions 3 & 4 were withdrawn due to the resignations of Mr N.H.P.H
Huls and Mr N Paris effective on 25 May 2026.

 

 

Enquiries

 DCI Advisors Ltd                                             +33 (0) 614 502508 seanlhurst@gmail.com

 Sean Hurst, Chairman
 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)

 Caitlin Sleight / Nick Oxley (Corpora Governance)            csleight@fim.co.im / noxley@fim.co.im

 

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