TIDMDCI

RNS Number : 2854D

Dolphin Capital Investors Limited

18 October 2022

Dolphin Capital Investors Limited

("Dolphin" or the "Company")

AGM Results

18 October 2022

The Board of Dolphin is pleased to announce that at the Annual General Meeting, held earlier today, all the Resolutions proposed in the notice of meeting were duly passed. The individual resolution by resolution votes will be detailed on the website.

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

Enquiries

 
  Dolphin Capital Investors                                                      Via FIM Capital Limited 
   Martin Adams 
 Dolphin Capital Partners                                                        miltos@dolphincp.com 
  Miltos E Kambourides 
                                                                                -------------------------------------- 
 
 finnCap (Nominated Adviser & Broker) 
  William Marle / Jonny Franklin-Adams / Edward Whiley / Milesh Hindocha 
  (Corporate Finance) 
  Mark Whitfeld / 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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October 18, 2022 07:09 ET (11:09 GMT)

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