Notice of AGM

Summary by AI BETAClose X

DCI Advisors Limited has issued a Notice of its 2026 Annual General Meeting, scheduled for May 26, 2026, which will include resolutions for the adoption of audited accounts for the eighteen-month period ending June 30, 2025, the re-appointment of auditors Grant Thornton, and the re-appointment of directors Nicolai Huls and Nick Paris. Additionally, the meeting will consider the appointment of Nikiforos Charagkionis as a director and the potential appointment of Oliver Corlette, subject to due diligence, along with the renewal of the company's share buyback authority.

Disclaimer*

DCI Advisors Limited
08 May 2026
 

DCI Advisors Ltd

(the "Company" or "DCI")

Notice of 2026 Annual General Meeting ("AGM")

08 May 2026

The Company has today issued a Notice of AGM to be held at 11.30am CEST/10.30am BST on 26 May 2026 and the notice is being mailed to shareholders and will also be available to view on the Company's website: RNS | DCI Advisors Ltd. | Global Real Estate Investment

The ordinary resolutions being proposed at the AGM are summarised below:

Resolution 1 - Adoption of the audited Report and Accounts for the Company for the eighteen-month period ended 30 June 2025

Resolution 2 - The re-appointment of Grant Thornton as auditors

Resolution 3 - The re-appointment of Mr Nicolai Huls as a director who retires by rotation

Resolution 4 - The re-appointment of Mr Nick Paris as a director who retires by rotation

Resolution 5 - The re-appointment of Mr Nikiforos Charagkionis as a director who has been elected by the Directors since the last AGM

Resolution 6 - The appointment of Mr Oliver Corlette as a Director, subject to satisfactory completion of due diligence requirements

Resolution 7 - Renewal of the Company's share buyback authority

Enquiries

DCI Advisors Ltd

Nicolai Huls / Nick Paris, Managing Directors

Sean Hurst, Chairman

nick.paris@dciadvisorsltd.com

+44 (0) 7738 470550

seanihurst@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 (Corporate Governance)

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

 

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