AIM Rule 26
The information is being provided for AIM Rule 26 compliance and was last updated on 20 February 2025
We are a leading investor in the residential resort sector in emerging markets, seeking to generate strong capital growth and cash returns for our shareholders.
We own large seafront sites of striking natural beauty in the eastern Mediterranean and develop them into sophisticated leisure integrated residential resorts, in partnership with some of the world’s most recognised architects, golf course designers and hotel operators.
The Company is incorporated in the Guernsey and its main countries of operation are Greece, Cyprus, Turkey & Croatia. As a non-UK incorporated company the rights of shareholders may be different to that of a UK incorporated company.
The Company’s investment policy is to realize all its portfolio assets in a controlled, orderly and timely manner
Latest Admission Document
See AIM Admission Document.
See Proposed revised articles, December 2024.
Constitutional Document
See Memorandum and Articles of Association.
Shareholder Circulars
See Shareholder Circular - Published: 02 December 2021.
See Shareholder Circular - Published: 08 June 2023.
See Shareholder Circular - Published: 28 June 2023.
See Shareholder Circular - Published: 10 February 2025.
See Proxy Form EGM 28 February 2025.
See Shareholder Circular – Published 20 December 2024.
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2023 Annual General meeting
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Notice of AGM:
- RNS: 21 November 2023 - Notice of AGM.pdf
- Circular: 2023 15 Dec AGM Notice.pdf
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Notice of AGM:
The Board of DCI is pleased to announce that at the Extraordinary General Meeting, held earlier today, Resolutions 1 and 2 were passed. Resolution 3 failed to pass.
The total votes were cast as follows:
| Resolution | For | % | Against | % | Withheld |
| 1 | 462,582,184 | 100 | 0.00 | 0.00 | 116,618,377 |
| 2 | 532,518,861 | 100 | 0.00 | 0.00 | 46,681,700 |
| 3 | 177,252,268 | 33.29 | 355,266,593 | 66.71 | 46,681,700 |
Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown
The Board would like to thank shareholders for their engagement with the resolutions passed at the Meeting.
See Corporate Governance.
The Company is not subject to the UK City Code on Takeovers and Mergers.
Exchanges
The Company’s shares are quoted and traded on the Alternative Investment Market (AIM) of the London Stock Exchange.
Issued Share Capital
The total number of common shares of €0.01 each in issue is 904,626,856. There are no restrictions on transfer of shares.
Shares Held in Treasury
There are no shares held in treasury.
Shares Not in Public Hands
The total number of common shares of €0.01 each not held in public hands is 306,439,607 (33.87%).
Significant Shareholdings
See Shareholders
See Financial Reports.
See Announcements.
See Advisers.
