DCI Advisors Ltd
DCI · AIM · Real Estate · mcap £43m · 4.8p
| Date | Type | Announcement | Day |
|---|---|---|---|
| 13 Aug 26 | Board change | Directorate Change
Glen Broadhurst appointed as Independent Non-Executive Director and Audit Committee Chair. |
+0.0% |
| 06 Aug 26 | Completion of the sale of Venus Rock Estates
Completed sale of Venus Rock Estates for €3.5m, paid capital gains tax of €1.78m. |
+0.0% | |
| 28 Jul 26 | Holding | Holding(s) in Company | |
| 24 Jul 26 | Holding | Holding(s) in Company | |
| 23 Jul 26 | Correction of Announcement Released on 22 July 26
Correction issued to previous day's announcement regarding tax liabilities on receivables from Mr Aristodemou. |
+0.0% | |
| 22 Jul 26 | Release of Monies from Escrow in Cyprus
€2.90 million released from escrow following settlement of liabilities from Aristo sale. |
+2.2% | |
| 03 Jul 26 | Review of Directors Independence
Board reviews director independence and reorganises committee structure. |
+3.5% | |
| 23 Jun 26 | Apollo land plots sale completed
Completion of sale of 24 Apollo Heights land plots in Cyprus for €3.5m net proceeds after taxes. |
−2.2% | |
| 29 May 26 | Routine | Result of AGM | |
| 29 May 26 | Holding | Holding(s) in Company | |
| 27 May 26 | Routine | Result of AGM | |
| 19 May 26 | AGM - Further Update
Managing Directors propose fee reduction to €250,000 combined annually and acceptance of termination by third AGM anniversary. |
−1.1% | |
| 18 May 26 | AMENDED AGM Update
Amended AGM update correcting URL in previous announcement; all other details unchanged. |
+1.1% | |
| 18 May 26 | AGM Update
AGM on 26 May to vote on re-appointment of two Managing Directors and other routine resolutions. |
+1.1% | |
| 12 May 26 | Business Update
Company progressing asset sales and resolving tax matters; Kilada receives multiple sale expressions of interest. |
+1.1% | |
| 08 May 26 | Routine | Notice of AGM | |
| 17 Apr 26 | Routine | TR Major Holding Notification | |
| 30 Mar 26 | Unaudited Condensed Consolidated Interim Accounts
Net Asset Value decreased 2% to €108.8m; net loss €2.5m versus €15.5m prior year. |
+5.8% | |
| 20 Mar 26 | Change of Board Committee members
Board committees reorganised; search initiated for independent non-executive director to chair Audit Committee. |
+0.0% | |
| 31 Dec 25 | Results | Annual Report
Final Results and Publication of the audited Annual Report for the 18-month period ended 30 June 2025 |
+1.2% |
| 28 Oct 25 | Board change | Correction to Directorate Change announcement
Correction to directorate change announcement regarding Martin Adams' previous roles. |
+0.0% |
| 23 Oct 25 | Board change | Directorate Change
Martin Adams appointed as Non-Independent Non-Executive Director effective 14 October 2025. |
+0.0% |
| 10 Oct 25 | Result of EGM and Directorate Changes
The Directors of DCI hereby announce that at the Extraordinary General Meeting, held earlier today Resolution 1 was duly passed. |
+0.5% |
Company filings. Not investment advice.