DCI Advisors Limited Notice of AGM
11 February 2025 - 3:22AM
RNS Regulatory News
RNS Number : 5744W
DCI Advisors Limited
10 February 2025
DCI Advisors Ltd ("DCI" or the
"Company")
Annual General Meeting
The Company has today issued a notice of annual
general meeting to be held at 10am on 27 February 2025. The
notice of meeting has been mailed to shareholders and will also be
available to view on the Company's website.
The resolutions bring proposed at the AGM are
summarised below:
Resolution
1:
Adoption of the Annual Report and audited accounts for the Company
for the year ended 31 December 2023.
Resolution 2:
The re‐appointment of KPMG
Cyprus as auditors.
Resolution
3:
The re‐appointment of
Gerasimos Efthimiatos as a
Director of the Company
Resolution 4:
Renewal of the Company's share buyback authority
Special
Business: Minor
amendments to Company's Articles of Association
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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