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DCI Advisors Ltd

DCI · AIM · Real Estate · mcap £43m · 4.8p

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Key announcements Monitoring checked today, 17:35

DateTypeAnnouncementDay
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%
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%
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%
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.

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