TIDMOCI

RNS Number : 6295T

Oakley Capital Investments Limited

04 July 2018

04 July 2018

Oakley Capital Investments Limited

Result of Annual General Meeting

Oakley Capital Investments Limited(1) (AIM:OCL, the "Company"), the AIM-listed company established to provide investors with access to the investment strategy being pursued by the Oakley Funds(2) , today announces the results of its Annual General Meeting, held on 4 July 2018. All resolutions put to shareholders were duly passed.

For further information please contact:

Oakley Capital Investments Limited

+44 20 7766 6900

Steven Tredget, Investor Relations

Greenbrook Communications

+44 20 7952 2000

Alex Jones / Matthew Goodman / Gina Bell

Liberum Capital Limited (Nominated Adviser & Broker)

+44 20 3100 2000

Gillian Martin / Jill Li

(1) About Oakley Capital Investments Limited ("OCI")

Oakley Capital Investments Limited is a Bermudian company listed on AIM. OCI seeks to provide investors with long-term capital appreciation through its investment in Oakley Capital Private Equity L.P., Oakley Capital Private Equity II, Oakley Capital Private Equity III and through co-investment opportunities.

(2) About the Oakley Funds: Oakley Capital Private Equity L.P. ("Fund I"), Oakley Capital Private Equity II ("Fund II") and Oakley Capital Private Equity III ("Fund III")

Oakley Capital Private Equity L.P. and its successor funds, Oakley Capital Private Equity II and Oakley Capital Private Equity III, are unlisted mid-market private equity funds with the aim of providing investors with significant long-term capital appreciation. The investment strategy of the funds is to focus on buy-out opportunities in industries with the potential for growth, consolidation and performance improvement.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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July 04, 2018 10:49 ET (14:49 GMT)

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