Oakley Capital Investments Limited

Declaration of Voting Results & Voting Rights Announcements • Jun 20, 2019

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RNS Number : 9251C

Oakley Capital Investments Limited

20 June 2019

20 June 2019

Oakley Capital Investments Limited

Annual Report and Accounts and Shares in Issue

Oakley Capital Investments Limited1 (AIM: OCI), is pleased to announce that the full Annual Report and Accounts for the period to 31 December 2018 (ARA 2018) is available on the Company's website at  www.oakleycapitalinvestments.com/wp-content/uploads/2019/03/Annual-Report-2018-1.pdf

In accordance with the Company's authority to communicate with shareholders by way of electronic means, the Company will not be posting hard copies of the ARA 2018 to shareholders, unless specifically requested by a shareholder. Any such requests should be made to [email protected].

The Annual General Meeting of the Company is expected to be held in July, the notice of the AGM will be published in due course.

The Company reports that as at today's date, there are there are 204,399,936 ordinary shares of £0.01 each in issue and admitted to trading on AIM of the London Stock Exchange, and there are none held in treasury.

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For further information please contact:

Oakley Capital Investments Limited

+44 20 7766 6900

Steven Tredget, Investor Relations

Greenbrook Communications Ltd

+44 20 7952 2000

Alex Jones / Matthew Goodman / Gina Bell

Liberum Capital Limited (Nominated Adviser & Broker)

+44 20 3100 2000

Gillian Martin / Owen Matthews

1 About Oakley Capital Investments ("OCI")

OCI is an AIM listed investment vehicle, which provides access to the Oakley Funds2. It is a liquid vehicle that aims to provide capital growth and dividends to investors.

LEI Number: 213800KW6MZUK12CQ815

2 The Oakley Funds

Oakley Capital Private Equity L.P. and its successor funds, Oakley Capital Private Equity II and Oakley Capital Private Equity III and Oakley Capital IV, are unlisted focused 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 [email protected] or visit www.rns.com.

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