DCI Advisors Ltd.

AGM Information • Dec 15, 2023

National Storage Mechanism | Additional information

RNS Number : 9897W

DCI Advisors Limited

15 December 2023

DCI Advisors  Ltd

("DCI" or the "Company")

AGM Results

15 December 2023

The Board of DCI is pleased to announce that at the Annual General Meeting, held earlier today, all Resolutions were duly passed.

The total votes were cast as follows:

Resolution	For	%	Against	%	Withheld
1	508,525,942	97.26	14,326,416	2.74	0
2	522,852,358	100.00	0	0.00	0
3	522,852,358	100.00	0	0.00	0

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.

Enquiries

DCI Advisors Ltd Nicolai Huls / Nick Paris, Managing Directors	nickparis@btinternet.com +44 (0) 7738 470550
Cavendish Capital Markets (Nominated Adviser & Broker) William Marle / Jonny Franklin-Adams / Edward Whiley / (Corporate Finance) Pauline Tribe (Sales)	+44 (0) 20 7220 0500
FIM Capital Limited (Administrator) Lesley Lennon / Grainne Devlin (Corporate Governance)	llennon@fim.co.im / gdevlin@fim.co.im

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