TIDMDCI

RNS Number : 1625U

DCI Advisors Limited

21 November 2023

DCI Advisors Ltd

("Dolphin" or the "Company")

Notice of AGM

Dolphin announces that a Notice of Annual General Meeting has been posted to shareholders.

The AGM will be held at Gowling WLG, 38, avenue de l'Opéra, 75002 Paris, France at 10 a.m.

The resolutions bring proposed at the AGM are summarised below:

Resolution 1 Adoption of the Annual Report and audited accounts for the Company for the year ended 31 December 2022.

   Resolution 2       The re -appointment of Sean Hurst as a Director of the Company 
   Resolution 3       The re-appointment of KPMG Cyprus as auditors.

The Notice of AGM will be uploaded to the Company's website. www. dciadvisorsltd.com

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)                                            llennon@fim.co.im / gdevlin@fim.co.im 
  Lesley Lennon / Grainne Devlin (Corporate Governance) 
                                                                               --------------------------------------

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November 21, 2023 06:30 ET (11:30 GMT)

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