ADVFN Logo

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for default Register for Free to get streaming real-time quotes, interactive charts, live options flow, and more.

OCI Oakley Capital Investments Limited

462.50
2.50 (0.54%)
Last Updated: 12:14:47
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Oakley Capital Investments Limited LSE:OCI London Ordinary Share BMG670131058 ORD 1P (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  2.50 0.54% 462.50 460.00 465.00 462.50 454.00 454.50 106,822 12:14:47
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Unit Inv Tr, Closed-end Mgmt 229.98M 222.96M 1.2638 3.64 811.52M

Oakley Capital Investments Limited Result of AGM (5135G)

27/07/2021 7:00am

UK Regulatory


Oakley Capital Investments (LSE:OCI)
Historical Stock Chart


From Mar 2021 to Mar 2024

Click Here for more Oakley Capital Investments Charts.

TIDMOCI

RNS Number : 5135G

Oakley Capital Investments Limited

27 July 2021

27 July 2021

Oakley Capital Investments Limited

Result of Annual General Meeting

Oakley Capital Investments Limited(1) (the "Company"), a listed investment company providing investors access to the Oakley Funds(2) , today announces the results of its Annual General Meeting, held on 26 July 2021 ("AGM"). All resolutions put to shareholders were duly passed.

The votes received in relation to the resolutions were as follows:

 
                                        For                  Against          Withheld 
                                             % Votes                % Votes 
         R esolution              Votes        Cast      Votes        Cast     Votes 
                               -----------  --------  -----------  --------  --------- 
 1. R e-appoint KPMG 
  as Auditor                    87,940,987    99.70     263,920      0.30     0 
                               -----------  --------  -----------  --------  --------- 
 2. Re-elect Caroline 
  Foulger                       87,117,931    98.77    1,084,556     1.23     0 
                               -----------  --------  -----------  --------  --------- 
 3. Re-elect Richard 
  Lightowler                    87,117,931    98.77    1,084,556     1.23     0 
                               -----------  --------  -----------  --------  --------- 
 4. Elect Fiona Beck            87,943,407    99.70     261,500      0.30     0 
                               -----------  --------  -----------  --------  --------- 
 5. Re-elect Peter Dubens       76,152,275    86.34    12,050,212    13.66    0 
                               -----------  --------  -----------  --------  --------- 
 6. Re-elect Stewart 
  Porter                        76,152,275    86.34    12,050,212    13.66    0 
                               -----------  --------  -----------  --------  --------- 
 7. Directors can fill 
  any vacancy                   87,943,407    99.70     261,500      0.30     0 
                               -----------  --------  -----------  --------  --------- 
 8. Authority to issue 
  shares without pre-emption 
  rights up to 5% of 
  issued Share Capital 
  *                             86,570,908    98.15    1,633,999     1.85     0 
                               -----------  --------  -----------  --------  --------- 
 

*Special Resolution

Notes:

1. All resolutions were passed.

2. Proxy appointments which gave discretion to the Chair of the AGM have been included in the "For" total for the appropriate resolution.

3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

4. The number of shares in issue at 6:00 p.m. on 23 July 2021 was 180,599,936 ordinary shares of GBP0.01 each (the "Share Capital"), which was the total number of shares entitling the holders to attend and vote for or against all of the resolutions at the AGM. The Company does not hold any shares in treasury.

5. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at:

https://oakleycapitalinvestments.com/publication-category/other-publications/

6. A copy of the AGM Notice, Form of Proxy and Annual Report of the Company has been uploaded to the National Storage Mechanism.

- ends -

For further information please contact:

Oakley Capital Limited

+44 20 7766 6900

Steven Tredget, Investor Relations

Greenbrook Communications Limited

+44 20 7952 2000

Alex Jones / Michael Russell

Liberum Capital Limited (Financial Adviser & Broker)

+44 20 3100 2000

Chris Clarke / Darren Vickers / Owen Matthews

Notes:

(1) About Oakley Capital Investments Limited ("OCI")

OCI is a Specialist Fund Segment ("SFS") traded investment vehicle that aims to provide shareholders with consistent long-term capital growth in excess of the FTSE All-Share Index by providing liquid access to private equity returns through investment in the Oakley Funds(2) .

An introduction to OCI video is available at https://oakleycapitalinvestments.com/videos/

(2) The Oakley Funds

Oakley Capital Private Equity L.P. and its successor funds, Oakley Capital Private Equity II, Oakley Capital Private Equity III, Oakley Capital IV and Oakley Capital Origin Fund are unlisted lower-mid to mid-market private equity funds with the aim of providing investors with significant long-term capital appreciation. The investment strategy of the Funds is to focus on buy-out opportunities in industries with the potential for growth, consolidation and performance improvement.

The Investment Adviser

Founded in 2002, Oakley Capital Limited has demonstrated the repeated ability to source attractive growth assets at attractive prices. To do this it relies on its sector and regional expertise, its ability to tackle transaction complexity and its deal generating entrepreneur network.

Important information

Specialist Fund Segment securities are not admitted to the Official List of the Financial Conduct Authority. Therefore, the Company has not been required to satisfy the eligibility criteria for admission to listing on the Official List and is not required to comply with the Financial Conduct Authority's Listing Rules.

The Specialist Fund Segment is intended for institutional, professional, professionally advised and knowledgeable investors who understand, or who have been advised of, the potential risk from investing in companies admitted to the Specialist Fund Segment.

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGDKABPKBKBKOB

(END) Dow Jones Newswires

July 27, 2021 02:00 ET (06:00 GMT)

1 Year Oakley Capital Investments Chart

1 Year Oakley Capital Investments Chart

1 Month Oakley Capital Investments Chart

1 Month Oakley Capital Investments Chart

Your Recent History

Delayed Upgrade Clock