DCI Advisors Limited Result of Meeting
19 December 2024 - 10:25PM
RNS Regulatory News
RNS Number : 7901Q
DCI Advisors Limited
19 December 2024
DCI Advisors Ltd
("DCI" or the "Company")
Result of General
Meeting
and Re-domicile and Accounts
Update
19
December 2024
Extraordinary General Meeting Result
The Board of DCI is pleased to
announce that at the Extraordinary General Meeting, held earlier
today, Resolutions 1 and 2 were passed. Resolution 3 failed
to pass.
The total votes were cast as
follows:
|
Resolution
|
For
|
%
|
Against
|
%
|
Withheld
|
|
1
|
462,582,184
|
100.00
|
0.00
|
0.00
|
116,618,377
|
|
2
|
532,518,861
|
100.00
|
0.00
|
0.00
|
46,681,700
|
|
3
|
177,252,268
|
33.29
|
355,266,593
|
66.71
|
46,681,700
|
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.
RE-Domicile Update
Following the passing of Resolution
1 at the Extraordinary General Meeting, the next steps in the
re-domicile from British Virgin Islands to Guernsey process have
been initiated. It is expected that the re-domicile will take
place on 23/24 December 2024. Following that the Company will
be issued with a replacement ISIN which will be announced, along
with a final timetable. This is expected to be by 7 January
2025.
Audit and Accounts Update
It is currently expected that the
audited accounts for the year ended 31 December 2023 and the
interim results for the six months ended 30 June 2024 will be
published in early 2025. At that time, assuming that the
re-domicile has been completed and the new ISIN issued, it is
anticipated that the suspension of dealings in the Company's shares
will be lifted.
Enquiries:
|
DCI
Advisors Ltd
Nicolai Huls / Nick Paris, Managing
Directors
|
nick.paris@dciadvisorsltd.com
+44 (0) 7738 470550
|
|
Cavendish Capital Markets (Nominated Adviser &
Broker)
Jonny Franklin-Adams / Edward Whiley
/ (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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