11th Aug 2025 09:08
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 Mr Martin Adams as a director of DCI. The EGM was originally convened for 28 February 2025 and has subsequently been postponed several times to enable the Company to investigate certain matters that had come to the Company's attention relevant to the business of the EGM which the Directors had concluded would make it undesirable to proceed with the EGM. The Directors continue to investigate these matters and have therefore decided to postpone the EGM to 10 October 2025 which should give sufficient time for shareholders to review DCI's advice when it is published and process their votes.
The EGM will therefore be held on 10 October 2025 at 12.30pm at the offices of DCI's company secretary, Orbitus, at Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey GY1 3US.
Votes already submitted by proxy will remain valid for the EGM being held on [10 October] 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 |
+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) | [email protected] / [email protected]
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