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DCI Advisors Ltd confirmed on 5 December 2024 it received a letter and notices dated 3 December 2024 from Almitas Capital LLC. Almitas Capital LLC, a holder of approximately 19.95% of DCI's voting rights, seeks to requisition an extraordinary general meeting to propose the appointment of Martin Adams as a director of the Company.
| Date | 5 Dec 2024 |
| Time | 12:53:06 |
| Category | Miscellaneous |
| ID | 0144P |
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 |
+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) |
[email protected] / noxley@fim.co.im
|