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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 |
