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DCI Advisors Ltd.

Net Asset Value May 2, 2019

9377_rns_2019-05-02_cb4a71ca-5788-4cdb-a395-c9bd082a4735.html

Net Asset Value

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National Storage Mechanism | Additional information

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RNS Number : 9191X

Dolphin Capital Investors Limited

02 May 2019

2 May 2019

DOLPHIN CAPITAL INVESTORS LIMITED

("DCI" or "Dolphin" or the "Company")

​Results of Extraordinary General Meeting

The Board of DCI announces that in line with its recommendation, as set out in the Company's circular to shareholders dated 10 April 2019, the resolution was passed. 

The Board of the Company welcomes the support of the majority of independent shareholders in approving its terms and will continue to engage with all shareholders.

Further details on the voting results can be found at http://www.dolphinci.com/investor-relations/aim-rule-26/

Enquiries:

Dolphin Capital Investors

Andrew Coppel, CBE
+44 (0) 7785 577023
Dolphin Capital Partners

Miltos E. Kambourides
[email protected]
Panmure Gordon

(Broker)

Richard Gray / Fabien Holler
+44 (0) 20 7886 2500
Grant Thornton

(Nominated Adviser)

Philip Secrett
+44 (0) 20 7383 5100
Instinctif

(PR Communications Adviser)

Mark Garraway
+44 (0) 20 7457 2007

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.

END

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