TIDMDCI

RNS Number : 2301S

Dolphin Capital Investors Limited

19 December 2016

19 December 2016

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 recommendations, as set out in the Company's circular to Shareholders dated 2 December 2016 (the "Circular"), 81% of Shareholders represented in the EGM today voted AGAINST the Continuation Resolution and 99% voted FOR the New Asset Strategy Resolution.

Defined terms used in this announcement have the same meanings as in the Circular.

Enquiries:

 
 
    Dolphin Capital Investors 
    Andrew Coppel, CBE                  +44 (0) 7785 577023 
 
    Dolphin Capital Partners            miltos@dolphincp.com 
    Miltos E. Kambourides 
 
    Panmure Gordon 
    (Broker) 
    Richard Gray / Dominic Morley 
    / Andrew Potts                      +44 (0) 20 7886 2500 
 
    Grant Thornton 
    (Nominated Adviser) 
    Philip Secrett                      +44 (0) 20 7383 5100 
 
    Instinctif 
    (PR Communications Adviser) 
    Mark Garraway                       +44 20 7457 2020

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCFFSSUUFMSEIE

(END) Dow Jones Newswires

December 19, 2016 04:52 ET (09:52 GMT)

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