REG - Oakley Capital Inv. - Notice of AGM

Oakley Capital InvestmentsAnnouncement

06/05/2026 07:00

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RNS Number : 1334D  Oakley Capital Investments Limited  06 May 2026

6 May 2026

 

Oakley Capital Investments Limited

 

Notice of Annual General Meeting

 

Oakley Capital Investments Limited(1) ("OCI" or the "Company") announces that
the Notice of Annual General Meeting ("AGM") has today been made available to
the Company's shareholders to view on the Company's website at:
https://www.oakleycapitalinvestments.com/investor-centre/factsheets-and-publications/#tab-Otherpublications
(https://www.oakleycapitalinvestments.com/investor-centre/factsheets-and-publications/#tab-Otherpublications)

 

The Notice includes an item of special business, being a resolution to propose
amendments to the Company's Bye-laws into a form considered by the Board to be
more suitable for the Company following its transition to trading on the
London Stock Exchange's Main Market as a company listed on the Official List
of the UK Financial Conduct Authority.

 

The Company will hold its AGM at Wellesley House South (2(nd) Floor), 90 Pitts
Bay Road, Pembroke, HM 08, Bermuda on 1 June 2026 at 10:00 a.m. (Bermuda
time).

For those wishing to attend virtually, the Company has arranged a webcast of
the Meeting. Shareholders can register attendance for the webcast by emailing
oci-investorrelations@oakleycapital.com
(mailto:oci-investorrelations@oakleycapital.com) .

 

- ends -

 

For further information please contact:

 

Oakley Capital Limited

+44 20 7766 6900

Steven Tredget

 

Greenbrook

+44 20 7952 2000

Rob White / Michael Russell / Theo Bryan

 

Deutsche Numis (Financial Adviser & Broker)

+44 20 7260 1000

Nathan Brown / Matt Goss

 

Notes:

LEI Number: 213800KW6MZUK12CQ815

(1) About Oakley Capital Investments Limited ("OCI")

OCI is a closed-ended investment fund trading on the main market of the London
Stock Exchange as an Official List Company. OCI aims to provide shareholders
with consistent long-term capital growth in excess of the FTSE All-Share Index
by providing liquid access to private equity returns through investment in the
Oakley Funds.

A video introduction to OCI is available
at https://oakleycapitalinvestments.com/videos/
(https://oakleycapitalinvestments.com/videos/)

The contents of the OCI website are not incorporated into, and do not form
part of, this announcement.

The Oakley Funds

Oakley Capital Private Equity III, Oakley Capital IV, Oakley Capital V, Oakley
Capital VI, Oakley Capital Origin and Oakley Capital Origin II are unlisted
lower-mid to mid-market private equity funds that aim to provide investors
with significant long-term capital appreciation. The investment strategy of
the Funds is to focus on buy-out opportunities in industries with the
potential for growth, consolidation and performance improvement. The Oakley
family of funds also includes Oakley PROfounders Fund III and Oakley Touring
Venture Fund, which are venture capital funds focused on investments in
entrepreneur-led, disruptive, technology led companies.

Oakley Capital, the Investment Adviser

Founded in 2002, Oakley Capital Limited has demonstrated the repeated ability
to source attractive growth assets at attractive prices. To do this it relies
on its sector and regional expertise, its ability to tackle transaction
complexity and its deal generating entrepreneur network.

Important information

Oakley Capital Investments is admitted to the Official List of the Financial
Conduct Authority. The Company is required to satisfy the eligibility criteria
for admission to listing on the Official List, and is required to comply with
the Financial Conduct Authority's Listing Rules, including in relation to
transactions with related parties, financial reporting, contents of
shareholder circulars and other continuing obligations.

This announcement may include "forward-looking statements". These
forward-looking statements are statements regarding the Company's objectives,
intentions, beliefs or current expectations with respect to, amongst other
things, the Company's financial position, business strategy, results of
operations, liquidity, prospects and growth. Forward-looking statements are
subject to risks and uncertainties because they relate to events and depend on
circumstances that may or may not occur in the future. Accordingly, the
Company's actual future financial results, operational performance and
achievements may differ materially from those expressed in, or implied by, the
statements. Given these uncertainties, prospective investors are cautioned not
to place any undue reliance on such forward-looking statements, which speak
only as at the date of this announcement. The Company expressly disclaims any
obligation or undertaking to update or revise any forward-looking statements
contained herein to reflect actual results or any change in the Company's
expectations with regard to them or any change in events, conditions or
circumstances on which any such statements are based unless required to do so
by the Financial Services and Markets Act 2000, the Listing Rules or
Prospectus Regulation Rules of the Financial Conduct Authority or other
applicable laws, regulations or rules.

 

 

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