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| Date | 22 Dec 2021 |
| Time | 12:09:22 |
| Category | AGMs and other meetings |
| ID | 5215W |
Dolphin Capital Investors Limited
("Dolphin" or the "Company")
Result of Extraordinary General Meeting
22 December 2021
The Board of Dolphin is pleased to announce that at the Extraordinary General Meeting, held earlier today, all Resolutions were duly passed.
The total votes were cast as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld |
|
1 |
410,966,766 |
100 |
0 |
|
0 |
|
2 |
410,966,766 |
100 |
0 |
|
0 |
|
3 |
410,939,266 |
99.99 |
27,500 |
0.01 |
0 |
Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.
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 |
|
|
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]
|