DCI Advisors Ltd.

Transaction in Own Shares • Oct 18, 2022

National Storage Mechanism | Additional information

RNS Number : 2854D

Dolphin Capital Investors Limited

18 October 2022

Dolphin Capital Investors Limited

("Dolphin" or the "Company")

AGM Results

18 October 2022

The Board of Dolphin is pleased to announce that at the Annual General Meeting, held earlier today, all the Resolutions proposed in the notice of meeting were duly passed. The individual resolution by resolution votes will be detailed on the website.

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

Enquiries

Dolphin Capital Investors  Martin Adams	Via FIM Capital Limited
Dolphin Capital Partners Miltos E Kambourides	[email protected]
finnCap (Nominated Adviser & Broker) William Marle / Jonny Franklin-Adams / Edward Whiley / Milesh Hindocha (Corporate Finance) Mark Whitfeld / Pauline Tribe (Sales)	+44 (0) 20 7220 0500
FIM Capital Limited (Administrator) Lesley Lennon / Grainne Devlin (Corporate Governance)	[email protected] / [email protected]

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