REG - DCI Advisors Ltd - Result of Meeting

DCI AdvisorsAnnouncement

19/12/2024 11:30

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RNS Number : 7901Q  DCI Advisors Limited  19 December 2024

DCI Advisors Ltd

("DCI" or the "Company")

Result of General Meeting

and Re-domicile and Accounts Update

 

 

 

19 December 2024

 

Extraordinary General Meeting Result

 

The Board of DCI is pleased to announce that at the Extraordinary General
Meeting, held earlier today, Resolutions 1 and 2 were passed.  Resolution 3
failed to pass.

 

The total votes were cast as follows:

 

 Resolution  For          %       Against      %      Withheld

 1           462,582,184  100.00  0.00         0.00   116,618,377

 2           532,518,861  100.00  0.00         0.00   46,681,700

 3           177,252,268  33.29   355,266,593  66.71  46,681,700

 

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.

 

RE-Domicile Update

 

Following the passing of Resolution 1 at the Extraordinary General Meeting,
the next steps in the re-domicile from British Virgin Islands to Guernsey
process have been initiated.  It is expected that the re-domicile will take
place on 23/24 December 2024.  Following that the Company will be issued with
a replacement ISIN which will be announced, along with a final timetable.
This is expected to be by 7 January 2025.

 

Audit and Accounts Update

 

It is currently expected that the audited accounts for the year ended 31
December 2023 and the interim results for the six months ended 30 June 2024
will be published in early 2025.  At that time, assuming that the re-domicile
has been completed and the new ISIN issued, it is anticipated that the
suspension of dealings in the Company's shares will be lifted.

 

Enquiries:

 DCI Advisors Ltd

 Nicolai Huls / Nick Paris, Managing Directors                nick.paris@dciadvisorsltd.com

                                                              +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)                          llennon@fim.co.im (mailto:llennon@fim.co.im) / noxley@fim.co.im

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

 

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