8th May 2026 16:00
DCI Advisors Ltd
(the "Company" or "DCI")
Notice of 2026 Annual General Meeting ("AGM")
08 May 2026
The Company has today issued a Notice of AGM to be held at 11.30am CEST/10.30am BST on 26 May 2026 and the notice is being mailed to shareholders and will also be available to view on the Company's website: RNS | DCI Advisors Ltd. | Global Real Estate Investment
The ordinary resolutions being proposed at the AGM are summarised below:
Resolution 1 - Adoption of the audited Report and Accounts for the Company for the eighteen-month period ended 30 June 2025
Resolution 2 - The re-appointment of Grant Thornton as auditors
Resolution 3 - The re-appointment of Mr Nicolai Huls as a director who retires by rotation
Resolution 4 - The re-appointment of Mr Nick Paris as a director who retires by rotation
Resolution 5 - The re-appointment of Mr Nikiforos Charagkionis as a director who has been elected by the Directors since the last AGM
Resolution 6 - The appointment of Mr Oliver Corlette as a Director, subject to satisfactory completion of due diligence requirements
Resolution 7 - Renewal of the Company's share buyback authority
Enquiries
DCI Advisors Ltd Nicolai Huls / Nick Paris, Managing Directors Sean Hurst, Chairman | 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) Caitlin Sleight/Nick Oxley (Corporate Governance) |
Related Shares:
Dci Advisors