Results of EGM

RNS Number : 2301S

Dolphin Capital Investors Limited

19 December 2016

 

19 December 2016

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 recommendations, as set out in the Company's circular to Shareholders dated 2 December 2016 (the "Circular"), 81% of Shareholders represented in the EGM today voted AGAINST the Continuation Resolution and 99% voted FOR the New Asset Strategy Resolution.

Defined terms used in this announcement have the same meanings as in the Circular.

Enquiries:

Dolphin Capital Investors Andrew Coppel, CBE	[phone]
Dolphin Capital Partners Miltos E. Kambourides	[e-mail]
Panmure Gordon (Broker) Richard Gray / Dominic Morley / Andrew Potts	[phone]
Grant Thornton (Nominated Adviser) Philip Secrett	[phone]
Instinctif (PR Communications Adviser) Mark Garraway	[phone]

 

END

 

 

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