DCI Advisors Ltd.

AGM Information • Feb 27, 2025

National Storage Mechanism | Additional information

RNS Number : 7786Y

DCI Advisors Limited

27 February 2025

DCI Advisors Ltd

("DCI" or the "Company")

AGM Results

27 February 2025

The Board of DCI is pleased to announce that at the Annual General Meeting, held earlier today Resolutions 1 to 4 were duly passed.

The total votes were cast as follows:

Resolution	For	%	Against	%	Withheld
1 Report and Accounts	380,659,459	67.84	180,449,444	32.16	78,534,738
2 Re-appoint Auditor	370,218,446	58.66	260,890,457	41.34	8,534,738
3 Re-appoint G Efthimiatos	514,698,661	88.98	63,720,040	11.02	61,224,940
4 Make Market acquisitions	311,810,085	51.95	288,364,537	48.05	39,469,019
5 Adoption of new Articles on Company website	311,810,085	51.95	288,364,537	48.05	39,469,019

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.

Resolution 5, a Special Resolution granting the directors authority to adopt a revised set of articles of incorporation, and which required 75 per cent of the votes cast to be in favour in order to pass, has failed.

The Board would like to thank shareholders for their engagement with the resolutions passed at the Meeting.

The Company is committed to the principles of the Quoted Company Alliance code and it will be contacting the principal shareholders who voted against various of the resolutions to seek to understand their reasoning for doing so.

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 (Corpora Governance)	llennon@fim.co.im / noxley@fim.co.im

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