RNS Number : 9897W
DCI Advisors Limited
15 December 2023

DCI Advisors Ltd

("DCI" or the "Company")

AGM Results

15 December 2023

The Board of DCI is pleased to announce that at the Annual General Meeting, held earlier today, all Resolutions were duly passed.

The total votes were cast as follows:

Resolution

For

%

Against

%

Withheld

1

508,525,942

97.26

14,326,416

2.74

0

2

522,852,358

100.00

0

0.00

0

3

522,852,358

100.00

0

0.00

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

DCI Advisors Ltd

Nicolai Huls / Nick Paris, Managing Directors

nickparis@btinternet.com

+44 (0) 7738 470550

Cavendish Capital Markets (Nominated Adviser & Broker)

William Marle / Jonny Franklin-Adams / Edward Whiley / (Corporate Finance)

Pauline Tribe (Sales)

+44 (0) 20 7220 0500

FIM Capital Limited (Administrator)

Lesley Lennon / Grainne Devlin (Corporate Governance)

llennon@fim.co.im / gdevlin@fim.co.im

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