19 Dec 2016 09:52
19 December 2016
DOLPHIN CAPITAL INVESTORS LIMITED
("DCI" or "Dolphin" or the "Company")
Results of Extraordinary General Meeting
The Board of DCI announces that in line with its recommendations, as set out in the Company's circular to Shareholders dated 2 December 2016 (the "Circular"), 81% of Shareholders represented in the EGM today voted AGAINST the Continuation Resolution and 99% voted FOR the New Asset Strategy Resolution.
Defined terms used in this announcement have the same meanings as in the Circular.
Enquiries:
Dolphin Capital Investors Andrew Coppel, CBE
|
+44 (0) 7785 577023 |
Dolphin Capital Partners Miltos E. Kambourides |
miltos@dolphincp.com
|
Panmure Gordon (Broker) Richard Gray / Dominic Morley / Andrew Potts
|
+44 (0) 20 7886 2500
|
Grant Thornton (Nominated Adviser) Philip Secrett
|
+44 (0) 20 7383 5100 |
Instinctif (PR Communications Adviser) Mark Garraway |
+44 20 7457 2020 |
Dci Advisors (DCI)