29th May 2026 14:11
DCI Advisors Ltd
("DCI" or the "Company")
AGM Votes
29 May 2026
Following the Company's announcement of the Result of the AGM on 27 May 2026, the Board is pleased to confirm the total votes cast in respect of each resolution:
Resolution | For | % | Against | % | Withheld
|
1 Report and Accounts | 348,720,126 | 100.00 | 5,966 | 0.00 | 218,615,199 |
2 Re-appoint Auditor | 455,272,126 | 100.00 | 5,966 | 0.00 | 112,063,199 |
5 Re-appoint N Charagkionis | 453,685,031 | 99.88 | 558,966 | 0.12 | 113,097,294 |
6 Appoint O Corlette | 522,665,126 | 100.00 | 5,966 | 0.00 | 44,670,199 |
7 Auth Share Acquisition | 455,587,126 | 100.00 | 5,966 | 0.00 | 111,748,199 |
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.
Resolutions 3 & 4 were withdrawn due to the resignations of Mr N.H.P.H Huls and Mr N Paris effective on 25 May 2026.
Enquiries
DCI Advisors Ltd Sean Hurst, Chairman | +33 (0) 614 502508 [email protected] |
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 (Corpora Governance) |
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