Result of AGM
DCI Advisors Ltd
("DCI" or the "Company")
AGM Results
15 December 2023
The Board of DCI is pleased to announce that at the Annual General Meeting, held earlier today, all Resolutions were duly passed.
The total votes were cast as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld
|
|
1 |
508,525,942 |
97.26 |
14,326,416 |
2.74 |
0 |
|
2 |
522,852,358 |
100.00 |
0 |
0.00 |
0 |
|
3 |
522,852,358 |
100.00 |
0 |
0.00 |
0 |
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.
Enquiries
|
DCI Advisors Ltd Nicolai Huls / Nick Paris, Managing Directors |
nickparis@btinternet.com +44 (0) 7738 470550 |
|
Cavendish Capital Markets (Nominated Adviser & Broker) William Marle / Jonny Franklin-Adams / Edward Whiley / (Corporate Finance) Pauline Tribe (Sales) |
+44 (0) 20 7220 0500 |
|
FIM Capital Limited (Administrator) Lesley Lennon / Grainne Devlin (Corporate Governance) |
llennon@fim.co.im / gdevlin@fim.co.im
|
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