Dolphin Capital Investors Limited Results of EGM (2301S)
December 19 2016 - 3:52AM
UK Regulatory
TIDMDCI
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 +44 (0) 7785 577023
Dolphin Capital Partners miltos@dolphincp.com
Miltos E. Kambourides
Panmure Gordon
(Broker)
Richard Gray / Dominic Morley
/ Andrew Potts +44 (0) 20 7886 2500
Grant Thornton
(Nominated Adviser)
Philip Secrett +44 (0) 20 7383 5100
Instinctif
(PR Communications Adviser)
Mark Garraway +44 20 7457 2020
This information is provided by RNS
The company news service from the London Stock Exchange
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