REG - Dolphin Capital Inv - Directorate Change

DCI AdvisorsAnnouncement

13/02/2023 07:00

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RNS Number : 6287P  Dolphin Capital Investors Limited  13 February 2023

Dolphin Capital Investors Limited

("Dolphin" or the "Company")

Director changes

 

Dolphin, an investor in high-end resort developments in the eastern
Mediterranean, announces that Martin Adams, who has been Chairman of the Board
of Directors of the Company since 30 June 2021, has resigned as a Director
with immediate effect.

 

The Board and the Investment Manager would like to thank Martin for his
guidance and support in (i) improving the Company's corporate governance; and
(ii) implementing its new investing policy and realisation strategy aimed at
selling the remaining investments, repaying debt and distributing the net
proceeds to Shareholders.

Sean Hurst has been appointed as a Director, also with immediate effect, and
elected by the Board to be the new Chairman. He has 32 years experience in the
financial services industry including 29 years involved in listed closed-end
investment companies and 15 years as an investment manager focused on absolute
return, relative value mandates investing in closed end funds. He was a
co-founder, Director and CIO of Albion Asset Management, a French regulated
asset management company, from 2005-2009. He is an experienced
multi-jurisdictional Director including roles at London/AIM-listed funds and
numerous offshore and UCITS funds and is a specialist in UK-listed fund
reorganisations.  He is currently the Non-Executive Chairman of JPEL
Private Equity Ltd which is invested in Global private equity funds and
co-investments and the Senior Independent Director of Vietnam Holding Ltd
which is invested in Vietnam equities and he was a Non-Executive Director of
AIM-listed ARC Capital Holdings Ltd which was invested in Chinese private
equity. He holds an MBA in Finance from CASS Business School in London and is
a resident of France.

Enquiries

  Dolphin Capital Investors                                               Via FIM Capital Limited

 Nicolai Huls, Chair, Nomination and Corporate Governance Committee
 Dolphin Capital Partners                                                 miltos@dolphincp.com (mailto:miltos@dolphincp.com)

 Miltos E Kambourides

 finnCap (Nominated Adviser & Broker)

 William Marle / Jonny Franklin-Adams / Edward Whiley / Milesh Hindocha
 (Corporate Finance)

                                                                        +44 (0) 20 7220 0500
 Mark Whitfeld / Pauline Tribe (Sales)

 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)

 

INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM
RULES FOR COMPANIES ("AIM RULES")

 Full name:                                    Sean Leslie Hurst
 Age:                                          58
 DCI shares held:                              None
 Current directorships:                        Albion Consulting SARL

                                               Carillon Capital Ltd

                                               CIAM Fund SA
                                               JPEL Private Equity Limited

                                               Vietnam Holding Limited

 Historic directorships in previous 5 years:   Impact Investment Trust Plc

                                               Satellite Event-Driven UCITS Fund SICAV

 

There is no further information to be disclosed in relation to the appointment
pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM Rules.

 

 

 

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