3
June 2024
Oakley Capital Investments
Limited
Result of Annual General
Meeting
The Board of Directors of Oakley
Capital Investments Limited1 ('the Company') announces
that at the 2024 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.
The results of the AGM resolutions
are set out below:
|
|
For
|
Against
|
Withheld
|
|
Resolution
|
Votes
|
% Votes
Cast
|
Votes
|
% Votes
Cast
|
Votes
|
|
1. Re-appoint KPMG as Auditor
|
104,707,394
|
98.16
|
1,962,507
|
1.84
|
30,322
|
|
2. Re-elect Caroline
Foulger
|
106,682,197
|
100.00
|
2,880
|
0.00
|
15,146
|
|
3. Re-elect Richard
Lightowler
|
105,864,689
|
99.93
|
73,238
|
0.07
|
762,296
|
|
4. Re-elect Fiona
Beck
|
106,271,893
|
99.61
|
413,184
|
0.39
|
15,146
|
|
5. Re-elect Peter
Dubens
|
78,601,732
|
87.63
|
11,094,546
|
12.37
|
17,003,945
|
|
6. Directors can fill any
vacancy
|
106,652,391
|
99.97
|
37,286
|
0.03
|
10,546
|
|
7. Authority to issue shares
without pre-emption rights up to ~5% of issued Share
Capital*
|
103,486,661
|
97.08
|
3,112,761
|
2.92
|
100,801
|
*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
Deutsche Numis (Financial Adviser
& Broker)
+44 20 7260 1000
Nathan Brown / Matt Goss
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.
