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DCI Advisors Ltd.
Pre-Annual General Meeting Information • Dec 12, 2024
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Pre-Annual General Meeting Information
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National Storage Mechanism | Additional information 
RNS Number : 9233P
DCI Advisors Limited
12 December 2024
DCI Advisors Ltd
(the "Company" or "DCI")
EGM Requisition response
12 December 2024
DCI Advisers Ltd (AIM: DCI) received a letter and accompanying notices dated 3 December 2024 from Almitas Capital LLC ("Almitas"), seeking, as a holder of approximately 19.95% of the voting rights of the Company, to requisition an extraordinary general meeting of the Company pursuant to Article 15.2 of the Company's Articles of Association (the "Requisition"). The Directors have now confirmed with their lawyers that the requisition notice is valid. A notice of meeting will be sent out shortly and in the meantime, shareholders are urged to take no action.
Enquiries
| DCI Advisors Ltd Nicolai Huls / Nick Paris, Managing Directors |
[email protected] +44 (0) 7738 470550 |
| Cavendish Capital Markets (Nominated Adviser & Broker) James King / Jonny Franklin-Adams / Edward Whiley / Oscar Valeur-Adu (Corporate Finance) Pauline Tribe (Sales) |
+44 (0) 20 7220 0500 |
| FIM Capital Limited (Administrator) Lesley Lennon / Nick Oxley (Corporate Governance) |
[email protected] / n oxley @fim.co.im |
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