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Results of Extraordinary General Meeting

2nd May 2019 12:51

RNS Number : 9191X
Dolphin Capital Investors Limited
02 May 2019
 

2 May 2019

 

DOLPHIN CAPITAL INVESTORS LIMITED

("DCI" or "Dolphin" or the "Company")

 

​Results of Extraordinary General Meeting

 

The Board of DCI announces that in line with its recommendation, as set out in the Company's circular to shareholders dated 10 April 2019, the resolution was passed.

 

The Board of the Company welcomes the support of the majority of independent shareholders in approving its terms and will continue to engage with all shareholders.

 

Further details on the voting results can be found at http://www.dolphinci.com/investor-relations/aim-rule-26/. 

 

Enquiries:

 

Dolphin Capital Investors

Andrew Coppel, CBE

 

 

+44 (0) 7785 577023

Dolphin Capital Partners

Miltos E. Kambourides

 

 

[email protected]

 

Panmure Gordon

(Broker)

Richard Gray / Fabien Holler

 

 

+44 (0) 20 7886 2500

 

Grant Thornton

(Nominated Adviser)

Philip Secrett

 

 

+44 (0) 20 7383 5100

Instinctif

(PR Communications Adviser)

Mark Garraway

 

+44 (0) 20 7457 2007

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
ROMEAFSAELNNEFF

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