DCI Advisors Ltd
("DCI" or the "Company")
General Meeting Requisition
20 December 2024
On 5 December 2024 DCI announced that it had received a shareholder requisition (the "Requisition") from Almitas Capital LL ("Almitas") seeking, as the holder of 19.95% of DCI's issued share capital, that DCI convene and hold an extraordinary general meeting. The Requisition proposes to appoint Martin Adams as a director of the Company.
The Company is today issuing the notice of extraordinary general meeting to be held on 28 February 2025. The Board intends to write more fully to Shareholders to explain their attitude to the Requisition and with their recommendation as to how Shareholders vote at the extraordinary general meeting early in the new year. This will give enough time for Shareholders to consider the Board's recommendation before having to decide how to vote.
In the interim, Shareholders are advised to take no action and to not complete any form of proxy before receiving and reviewing the Board's recommendation regarding the Requisition.
Enquiries:
| DCI Advisors Ltd Nicolai Huls / Nick Paris, Managing Directors |
nick.paris@dciadvisorsltd.com +44 (0) 7738 470550 |
| Cavendish Capital Markets (Nominated Adviser & Broker) Jonny Franklin-Adams / Edward Whiley / (Corporate Finance) Pauline Tribe (Sales) |
+44 (0) 20 7220 0500 |
| FIM Capital Limited (Administrator) Lesley Lennon / Nick Oxley (Corporate Governance) | llennon@fim.co.im / noxley@fim.co.im
|
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
