20 May 2022
The information is being provided for AIM Rule 26 compliance and was last updated on 11 March 2022.
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 British Virgin Islands 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. Further details are available under: https://www.dolphinci.com/wp-content/uploads/211202_DCI-circular.pdf
Following the Company’s circular to shareholders dated 2 Dec 2021 100% of Shareholders represented in the EGM voted FOR the Resolutions 1 and 2 and 99.9% voted FOR Resolution 3 and 0.01% AGAINST.
The exact voting results are set out in the table below:
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
See Corporate Governance.
The Company is not subject to the UK City Code on Takeovers and Mergers.
The Company’s shares are quoted and traded on the Alternative Investment Market (AIM) of the London Stock Exchange.
The total number of common shares of €0.01 each in issue is 904,626,856. There are no restrictions on transfer of shares.
There are no shares held in treasury.
The total number of common shares of €0.01 each not held in public hands is 160,180,420 (17.7%).
Information Last Updated: 11 March 2022
See Financial Reports.