TIDMDCI

RNS Number : 9897W

DCI Advisors Limited

15 December 2023

DCI Advisors Ltd

("DCI" or the "Company")

AGM Results

15 December 2023

The Board of DCI is pleased to announce that at the Annual General Meeting, held earlier today, all Resolutions were duly passed.

The total votes were cast as follows:

 
 Resolution   For           %        Against      %      Withheld 
 1            508,525,942   97.26    14,326,416   2.74   0 
             ------------  -------  -----------  -----  --------- 
 2            522,852,358   100.00   0            0.00   0 
             ------------  -------  -----------  -----  --------- 
 3            522,852,358   100.00   0            0.00   0 
             ------------  -------  -----------  -----  ---------

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.

The Board would like to thank shareholders for their engagement with the resolutions passed at the Meeting.

Enquiries

 
 DCI Advisors Ltd 
  Nicolai Huls / Nick Paris, Managing Directors                                   nickparis@btinternet.com 
                                                                                  +44 (0) 7738 470550 
 Cavendish Capital Markets (Nominated Adviser & Broker) 
  William Marle / Jonny Franklin-Adams / Edward Whiley / (Corporate Finance) 
  Pauline Tribe (Sales)                                                           +44 (0) 20 7220 0500 
                                                                               -------------------------------------- 
 FIM Capital Limited (Administrator)                                            llennon@fim.co.im / gdevlin@fim.co.im 
  Lesley Lennon / Grainne Devlin (Corporate Governance) 
                                                                               --------------------------------------

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December 15, 2023 04:36 ET (09:36 GMT)

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