Result of AGM
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 Resolutions 3 and 4 were withdrawn due to prior resignations.
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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 C haragkionis | 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 |
Resolutions 3 & 4 were withdrawn due to the resignations of Mr N.H.P.H Huls and Mr N Paris effective on 25 May 2026.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.