Result of AGM

Summary by AI ^BETAClose X

DCI Advisors Ltd has confirmed the voting results from its Annual General Meeting, with all presented resolutions passing with overwhelming support. Resolution 1, the Report and Accounts, received 348,720,126 votes in favour and 0 against. Resolution 2, the re-appointment of the auditor, passed with 455,272,126 votes for and none against. Resolution 5, the re-appointment of N C haragkionis, was approved by 99.88% of votes cast, and Resolution 6, the appointment of O Corlette, received 100% of votes in favour. Resolution 7, authorising share acquisition, also passed with unanimous support. Resolutions 3 and 4 were withdrawn due to prior resignations.

Disclaimer*

DCI Advisors Limited

29 May 2026

DCI Advisors Ltd

("DCI" or the "Company")

AGM Votes

29 May 2026

Following the Company's announcement of the Result of the AGM on 27 May 2026, the Board is pleased to confirm the total votes cast in respect of each resolution:

Resolution	For	%	Against	%	Withheld
1 Report and Accounts	348,720,126	100.00	5,966	0.00	218,615,199
2 Re-appoint Auditor	455,272,126	100.00	5,966	0.00	112,063,199
5 Re-appoint N Charagkionis	453,685,031	99.88	558,966	0.12	113,097,294
6 Appoint O Corlette	522,665,126	100.00	5,966	0.00	44,670,199
7 Auth Share Acquisition	455,587,126	100.00	5,966	0.00	111,748,199

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.

Resolutions 3 & 4 were withdrawn due to the resignations of Mr N.H.P.H Huls and Mr N Paris effective on 25 May 2026.

Enquiries

DCI Advisors Ltd

Sean Hurst, Chairman

+33 (0) 614 502508 seanlhurst@gmail.com

Cavendish Capital Markets (Nominated Adviser & Broker)

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

Pauline Tribe (Sales)

+44 (0) 20 7220 0500

FIM Capital Limited (Administrator)

Caitlin Sleight / Nick Oxley (Corpora Governance)

csleight@fim.co.im / noxley@fim.co.im

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