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Hallmark circular

2 Oct 2009 17:42

RNS Number : 1927A
Dolphin Capital Investors Limited
02 October 2009
 



2 October 2009 

DOLPHIN CAPITAL INVESTORS LIMITED

("DCI" or the "Company")

Following the announcement by Hallmark Investors Ltd ("Hallmark") on 29 September 2009 of a tender offer to purchase up to 120,000,000 Common Shares in the Company ("Tender Offer"), Hallmark has confirmed that it has today posted a Tender Offer circular to shareholders. 

The Board of Dolphin (excluding Miltos Kambourides) (the "Independent Directors") are in discussions with certain of the principals of Hallmark with regard to their intentions.

Shareholders are advised to take no action in respect of the Tender Offer until the Independent Directors have made a further announcement.

Enquiries:

Grant Thornton UK LLP (Nominated Adviser)

Philip Secrett

Tel: +44 (0) 20 7383 5100

Panmure Gordon (Broker)

Richard Gray / Dominic Morley / Andrew Potts

Tel: +44 (0) 20 7459 3600

Financial Dynamics

Stephanie Highett / Rachel Drysdale / Olivia Goodall

Tel: +44 (0)20 7831 3113

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCBLBDGBSGGGCD
Date   Source Headline
19th Dec 202411:25 amRNSResult of Meeting
12th Dec 20244:15 pmRNSEGM Requisition response
9th Dec 20247:00 amRNSYear End Change
5th Dec 202412:53 pmRNSEGM Requisition Notice received
3rd Dec 20243:14 pmRNSLegal Update
29th Nov 20249:08 amRNSNotice of GM - Update
15th Nov 20244:45 pmRNSDirectorate Change
8th Nov 20247:00 amRNSNotice of GM
4th Nov 20243:56 pmRNSBoard Update
1st Nov 20244:29 pmRNSDelay in Publication of Accounts & Temp Suspension
16th Sep 20248:54 amRNSDelay in publication of accounts & temp.suspension
17th Jul 202410:57 amRNSShareholder Loan & Related Party Transaction
9th Jul 20247:00 amRNSAnnual Report & Unaudited Fin. Stats. y/e 31.12.23
8th Jul 20249:20 amRNSLegal Update
1st Jul 20247:30 amRNSSuspension - DCI Advisors Ltd
28th Jun 20242:54 pmRNSSale of Livka Bay, Split, Croatia
19th Jun 20243:59 pmRNSFiling of Claim Form
18th Jun 20247:00 amRNSTemporary Suspension
11th Jun 20249:33 amRNSShareholder Loan & Related Party Transactions
5th Jun 202412:10 pmRNSUpdate on Kilada Country Club, Golf & Residences
29th Apr 202411:32 amRNSHolding(s) in Company
16th Apr 202412:38 pmRNSShareholder Loan & Related Party Transaction
15th Apr 20242:26 pmRNSShareholder Update
2nd Apr 20243:33 pmRNSUpdate on legal actions
28th Mar 20249:43 amRNSLegal Update
14th Mar 20242:57 pmRNSFurther Shareholder Loan and RPT
27th Feb 20242:17 pmRNSHolding(s) in Company
23rd Feb 20245:00 pmRNSHolding(s) in Company
9th Feb 20245:07 pmRNSFurther Shareholder Loan
9th Feb 20243:39 pmRNSHolding(s) in Company
27th Dec 20232:23 pmRNSGovernment Grant to the Kilada Project
15th Dec 20239:36 amRNSResult of AGM
13th Dec 20238:53 amRNSShareholder Loan
13th Dec 20238:46 amRNSUpdate on legal actions
1st Dec 20233:44 pmRNSHolding(s) in Company
22nd Nov 202312:32 pmRNSAGM Timing
21st Nov 202311:30 amRNSNotice of AGM
16th Nov 20233:31 pmRNSShareholder Loan
6th Oct 20232:17 pmRNSShareholder Loan
29th Sep 20237:00 amRNSHalf-year Report
14th Sep 202312:32 pmRNSShareholder Loans and a Related Party Transaction
7th Sep 20234:17 pmRNSHolding(s) in Company
30th Aug 202310:22 amRNSDirector/PDMR Shareholding
29th Aug 202310:07 amRNSDirector/PDMR Shareholding
21st Aug 202311:46 amRNSHolding(s) in Company
8th Aug 20239:23 amRNSDirector/PDMR Shareholding
3rd Aug 20234:35 pmRNSDirector/PDMR Shareholding
1st Aug 20234:33 pmRNSNotification of Transaction of a PCA
27th Jul 20233:14 pmRNSDirector/PDMR Shareholding
30th Jun 20231:25 pmRNSAnnual Financial Report

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