DCI Advisors Limited Result of AGM
February 27 2025 - 11:07AM
RNS Regulatory News
RNS Number : 7786Y
DCI Advisors Limited
27 February 2025
DCI Advisors Ltd
("DCI" or the
"Company")
AGM Results
27
February 2025
The Board of DCI is pleased to
announce that at the Annual General Meeting, held earlier today
Resolutions 1 to 4 were duly passed.
The total votes were cast as
follows:
|
Resolution
|
For
|
%
|
Against
|
%
|
Withheld
|
|
1
Report and Accounts
|
380,659,459
|
67.84
|
180,449,444
|
32.16
|
78,534,738
|
|
2
Re-appoint Auditor
|
370,218,446
|
58.66
|
260,890,457
|
41.34
|
8,534,738
|
|
3
Re-appoint G Efthimiatos
|
514,698,661
|
88.98
|
63,720,040
|
11.02
|
61,224,940
|
|
4
Make Market acquisitions
|
311,810,085
|
51.95
|
288,364,537
|
48.05
|
39,469,019
|
|
5
Adoption of new Articles on Company website
|
311,810,085
|
51.95
|
288,364,537
|
48.05
|
39,469,019
|
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.
Resolution 5, a Special Resolution
granting the directors authority to adopt a revised set of articles
of incorporation, and which required 75 per cent of the votes cast
to be in favour in order to pass, has failed.
The Board would like to thank
shareholders for their engagement with the resolutions passed at
the Meeting.
The Company is committed to the
principles of the Quoted Company Alliance code and it will be
contacting the principal shareholders who voted against various of
the resolutions to seek to understand their reasoning for doing
so.
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 (Corpora
Governance)
|
llennon@fim.co.im
/ noxley@fim.co.im
|
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