REG - Dolphin Capital Inv - Results of Extraordinary General Meeting

DCI AdvisorsAnnouncement

02/05/2019 12:55

RNS Number : 9191X
Dolphin Capital Investors Limited
02 May 2019
 


2 May 2019
 
DOLPHIN CAPITAL INVESTORS LIMITED
("DCI" or "Dolphin" or the "Company")
 
​Results of Extraordinary General Meeting
 
The Board of DCI announces that in line with its recommendation, as set out in the Company's circular to shareholders dated 10 April 2019, the resolution was passed. 
 
The Board of the Company welcomes the support of the majority of independent shareholders in approving its terms and will continue to engage with all shareholders.
 
Further details on the voting results can be found at http://www.dolphinci.com/investor-relations/aim-rule-26/. 
 
Enquiries:
 



Dolphin Capital Investors
Andrew Coppel, CBE
 


 
+44 (0) 7785 577023




Dolphin Capital Partners
Miltos E. Kambourides
 


 
miltos@dolphincp.com  
 




Panmure Gordon
(Broker)
Richard Gray / Fabien Holler
 


 
+44 (0) 20 7886 2500
 




Grant Thornton
(Nominated Adviser)
Philip Secrett
 


 
+44 (0) 20 7383 5100




Instinctif
(PR Communications Adviser)
Mark Garraway


 
+44 (0) 20 7457 2007



 
 




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