DCI Advisors Limited EGM Requisition Notice received

RNS Number : 0144P

DCI Advisors Limited

05 December 2024

 

DCI Advisors Ltd

(the "Company" or "DCI")

EGM Requisition Notice received

 

5 December 2024

 

DCI Advisers Ltd (AIM: DCI) confirms that it has 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 Requisition proposes to appoint Martin Adams as a director of the Company. The DCI Board is in the process of reviewing the content and validity of the Requisition with its advisers. A further announcement will be made in due course.

 

In the meantime, shareholders are urged to take no action.

 

Enquiries

DCI Advisors Ltd Nicolai Huls / Nick Paris, Managing Directors	[e-mail] [phone]
Cavendish Capital Markets (Nominated Adviser & Broker) James King / Jonny Franklin-Adams / Edward Whiley / Oscar Valeur-Adu (Corporate Finance) Pauline Tribe (Sales)	[phone]
FIM Capital Limited (Administrator) Lesley Lennon / Nick Oxley (Corporate Governance)	[e-mail] / [e-mail]

 

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