DCI Advisors Limited EGM Requisition Notice received
05 12월 2024 - 9:53PM
RNS Regulatory News
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
|
nick.paris@dciadvisorsltd.com
+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)
|
llennon@fim.co.im
/ noxley@fim.co.im
|
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END
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Dci Advisors (LSE:DCI)
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Dci Advisors (LSE:DCI)
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