Notice of AGM
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.
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| 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
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.