DCI Advisors Limited EGM Requisition response
12 Dezember 2024 - 5:15PM
RNS Regulatory News
RNS Number : 9233P
DCI Advisors Limited
12 December 2024
DCI Advisors
Ltd
(the
"Company" or "DCI")
EGM Requisition
response
12
December 2024
DCI Advisers Ltd (AIM: DCI) received a letter and
accompanying notices dated 3 December 2024 from Almitas Capital LLC
("Almitas"), seeking, as a holder of approximately 19.95% of the
voting rights of the Company, to requisition an extraordinary
general meeting of the Company pursuant to Article 15.2 of the
Company's Articles of Association (the "Requisition"). The
Directors have now confirmed with their lawyers that the
requisition notice is valid. A notice of meeting will be sent
out shortly and in the meantime, shareholders are urged to take no
action.
Enquiries
|
DCI
Advisors Ltd
Nicolai Huls / Nick Paris, Managing
Directors
|
nick.paris@dciadvisorsltd.com
+44 (0) 7738 470550
|
|
Cavendish Capital Markets (Nominated Adviser &
Broker)
James King / Jonny Franklin-Adams /
Edward Whiley / Oscar Valeur-Adu (Corporate Finance)
Pauline Tribe (Sales)
|
+44 (0) 20 7220 0500
|
|
FIM
Capital Limited (Administrator)
Lesley Lennon / Nick Oxley (Corporate
Governance)
|
llennon@fim.co.im
/ noxley@fim.co.im
|
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END
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