TIDMOCI
RNS Number : 8070U
Oakley Capital Investments Limited
28 November 2023
28 November 2023
Oakley Capital Investments Limited
Result of Annual General Meeting
The Board of Directors (the 'Board') of Oakley Capital
Investments Limited(1) ('OCI' or 'the Company') announces that at
the 2023 Annual General Meeting of the Company held earlier today,
all the resolutions set out in the Notice of the Meeting were
passed by the requisite majorities (except Special Resolution 8,
pursuant to which the requisite majority of shareholders voted
against the cessation of OCI, in line with the recommendation of
the Company).
The results of the AGM resolutions are set out below:
For Against Withheld
% Votes % Votes
R esolution Votes Cast Votes Cast Votes
------------ -------- ----------- -------- -----------
1. R e-appoint KPMG
as Auditor 99,082,072 97.39 2,659,437 2.61 144,908
------------ -------- ----------- -------- -----------
2. Re-elect Caroline
Foulger 101,546,597 99.80 198,509 0.20 141,311
------------ -------- ----------- -------- -----------
3. Re-elect Richard
Lightowler 101,178,898 99.81 188,808 0.19 518,711
------------ -------- ----------- -------- -----------
4. Re-elect Fiona Beck 101,537,733 99.80 199,873 0.20 148,811
------------ -------- ----------- -------- -----------
5. Re-elect Peter Dubens 73,931,108 87.34 10,720,155 12.66 17,235,154
------------ -------- ----------- -------- -----------
6. Directors can fill
any vacancy 101,525,528 99.80 201,706 0.20 159,183
------------ -------- ----------- -------- -----------
7. Authority to issue
shares without pre-emption
rights up to 5% of
issued Share Capital* 97,029,306 95.47 4,598,962 4.53 258,149
------------ -------- ----------- -------- -----------
8. That the Company
ceases to continue
as constituted* 2,777,012 2.74 98,444,721 97.26 664,684
------------ -------- ----------- -------- -----------
*Special Resolution
- ends -
For further information please contact:
Oakley Capital Limited
+44 20 7766 6900
Steven Tredget
Greenbrook Communications Limited
+44 20 7952 2000
Rob White / Michael Russell
Liberum Capital Limited (Financial Adviser & Broker)
+44 20 3100 2000
Chris Clarke / Darren Vickers / Owen Matthews
Notes:
LEI Number: 213800KW6MZUK12CQ815
(1) About Oakley Capital Investments Limited ("OCI")
OCI is a Specialist Fund Segment ("SFS") traded investment
vehicle that aims to provide shareholders with consistent long-term
capital growth in excess of the FTSE All-Share Index by providing
liquid access to private equity returns through investment in the
Oakley Funds.
A video introduction to OCI is available at
https://oakleycapitalinvestments.com/videos/
The contents of the OCI website are not incorporated into, and
do not form part of, this announcement.
Oakley Capital, the Investment Adviser
Founded in 2002, Oakley Capital Limited has demonstrated the
repeated ability to source attractive growth assets at attractive
prices. To do this it relies on its sector and regional expertise,
its ability to tackle transaction complexity and its deal
generating entrepreneur network.
The Oakley Funds
Oakley Capital Private Equity L.P. and its successor funds,
Oakley Capital Private Equity II, Oakley Capital Private Equity
III, Oakley Capital IV, Oakley Capital V, Oakley Capital Origin
Fund and Oakley Capital Origin II, are unlisted lower-mid to
mid-market private equity funds that aim to provide investors with
significant long-term capital appreciation. The investment strategy
of the Funds is to focus on buy-out opportunities in industries
with the potential for growth, consolidation and performance
improvement. The Oakley family of funds also includes Oakley
PROfounders Fund III and Oakley Touring Venture Fund, which are
venture capital funds focused on investments in entrepreneur-led,
disruptive, technology led companies.
For more information on the Oakley Fund strategies in which OCI invests, please click here.
Important information
Specialist Fund Segment securities are not admitted to the
Official List of the Financial Conduct Authority. Therefore, the
Company has not been required to satisfy the eligibility criteria
for admission to listing on the Official List and is not required
to comply with the Financial Conduct Authority's Listing Rules.
The Specialist Fund Segment is intended for institutional,
professional, professionally advised and knowledgeable investors
who understand, or who have been advised of, the potential risk
from investing in companies admitted to the Specialist Fund
Segment.
This announcement may include "forward-looking statements".
These forward-looking statements are statements regarding the
Company's objectives, intentions, beliefs or current expectations
with respect to, amongst other things, the Company's financial
position, business strategy, results of operations, liquidity,
prospects and growth. Forward-looking statements are subject to
risks and uncertainties because they relate to events and depend on
circumstances that may or may not occur in the future. Accordingly
the Company's actual future financial results, operational
performance and achievements may differ materially from those
expressed in, or implied by, the statements. Given these
uncertainties, prospective investors are cautioned not to place any
undue reliance on such forward-looking statements, which speak only
as at the date of this announcement. The Company expressly
disclaims any obligation or undertaking to update or revise any
forward-looking statements contained herein to reflect actual
results or any change in the Company's expectations with regard to
them or any change in events, conditions or circumstances on which
any such statements are based unless required to do so by the
Financial Services and Markets Act 2000, the Listing Rules or
Prospectus Regulation Rules of the Financial Conduct Authority or
other applicable laws, regulations or rules.
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END
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November 28, 2023 09:39 ET (14:39 GMT)
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