RNS Number : 2791Y
DCI Advisors Limited
25 February 2025
 

DCI Advisors Ltd ("DCI" or the "Company")

Extraordinary General Meeting Update

On 20 December 2024, DCI convened an Extraordinary General Meeting (the "EGM") following receipt of a requisition from Almitas Capital LLC proposing the appointment of Martin Adams as a director of DCI. The EGM was convened for 28 February. 

Following the convening of the EGM, certain matters have come to the Company's attention relevant to the business of the EGM, as a result of which the Directors have concluded it would be undesirable (as permitted under Article 16.4 of the Company's Articles of Incorporation) to proceed with the EGM on 28 February. Accordingly, the Directors have postponed the EGM until 10am on 1 April 2025, to be held at the same venue.

Votes submitted by proxy to date will remain valid for the EGM being held on 1 April 2025.

A further announcement will be made ahead of the new date for the EGM.

 

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

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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.
 
END
 
 
FURPKQBQCBKDOBB
Grafico Azioni Dci Advisors (LSE:DCI)
Storico
Da Feb 2025 a Mar 2025 Clicca qui per i Grafici di Dci Advisors
Grafico Azioni Dci Advisors (LSE:DCI)
Storico
Da Mar 2024 a Mar 2025 Clicca qui per i Grafici di Dci Advisors