DCI Advisors Limited EGM Requisition response

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	[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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