TIDMOCI
RNS Number : 3661B
Oakley Capital Investments Limited
30 September 2022
30 September 2022
Oakley Capital Investments Limited
Result of Annual General Meeting
The Board of Directors (the 'Board') of Oakley Capital
Investments Limited(1) ('OCI' or 'the Company') announces that at
the 2022 Annual General Meeting of the Company held today, 30
September 2022, all the resolutions set out in the Notice of the
Meeting were passed by the requisite majorities.
The results of the AGM resolutions are set out below:
For Against Withheld
% Votes % Votes
R esolution Votes Cast Votes Cast Votes
------------ -------- ----------- -------- ---------
1. R e-appoint KPMG
as Auditor 112,017,563 100.00 0 0.00 4,000
------------ -------- ----------- -------- ---------
2. Re-elect Caroline
Foulger 111,311,013 99.37 710,550 0.63 0
------------ -------- ----------- -------- ---------
3. Re-elect Richard
Lightowler 111,326,287 99.38 695,276 0.62 0
------------ -------- ----------- -------- ---------
4. Re-elect Fiona Beck 112,017,563 100.00 4,000 0.00 0
------------ -------- ----------- -------- ---------
5. Re-elect Peter Dubens 85,643,824 76.45 26,377,739 23.55 0
------------ -------- ----------- -------- ---------
6. Re-elect Stewart
Porter 85,643,824 76.45 26,377,739 23.55 0
------------ -------- ----------- -------- ---------
7. Directors can fill
any vacancy 112,017,563 100.00 4,000 0.00 0
------------ -------- ----------- -------- ---------
8. Authority to issue
shares without pre-emption
rights up to 5% of
issued Share Capital* 110,592,658 98.72 1,428,905 1.28 0
------------ -------- ----------- -------- ---------
*Special Resolution
The Board notes that although resolutions 5 and 6 were each
passed with a substantial majority, there were a material number of
votes cast against. While the composition of our Board complies
with the independence requirements of the AIC Code, we understand
that some shareholders have a policy of voting against the
re-election of any directors who are not independent or who they do
not believe to be independent.
The Board will engage with the shareholders who opposed the
resolutions to address their concerns.
- ends -
For further information please contact:
Oakley Capital Limited
+44 20 7766 6900
Steven Tredget
Greenbrook Communications Limited
+44 20 7952 2000
Rob White / Michael Russell
Liberum Capital Limited (Financial Adviser & Broker)
+44 20 3100 2000
Chris Clarke / Darren Vickers / Owen Matthews
Notes:
LEI Number: 213800KW6MZUK12CQ815
(1) About Oakley Capital Investments Limited ("OCI")
OCI is a Specialist Fund Segment ("SFS") traded investment
vehicle that aims to provide shareholders with consistent long-term
capital growth in excess of the FTSE All-Share Index by providing
liquid access to private equity returns through investment in the
Oakley Funds.
A video introduction to OCI is available at
https://oakleycapitalinvestments.com/videos/
The contents of the OCI website are not incorporated into, and
do not form part of, this announcement.
The Oakley Funds
Oakley Capital Private Equity L.P. and its successor funds,
Oakley Capital Private Equity II, Oakley Capital Private Equity
III, Oakley Capital IV, Oakley Capital V and Oakley Capital Origin
Fund are unlisted lower-mid to mid-market private equity funds that
aim to provide investors with significant long-term capital
appreciation. The investment strategy of the Funds is to focus on
buy-out opportunities in industries with the potential for growth,
consolidation and performance improvement.
Oakley Capital, the Investment Adviser
Founded in 2002, Oakley Capital Limited has demonstrated the
repeated ability to source attractive growth assets at attractive
prices. To do this it relies on its sector and regional expertise,
its ability to tackle transaction complexity and its deal
generating entrepreneur network.
Important information
Specialist Fund Segment securities are not admitted to the
Official List of the Financial Conduct Authority. Therefore, the
Company has not been required to satisfy the eligibility criteria
for admission to listing on the Official List and is not required
to comply with the Financial Conduct Authority's Listing Rules.
The Specialist Fund Segment is intended for institutional,
professional, professionally advised and knowledgeable investors
who understand, or who have been advised of, the potential risk
from investing in companies admitted to the Specialist Fund
Segment.
This announcement may include "forward-looking statements".
These forward-looking statements are statements regarding the
Company's objectives, intentions, beliefs or current expectations
with respect to, amongst other things, the Company's financial
position, business strategy, results of operations, liquidity,
prospects and growth. Forward-looking statements are subject to
risks and uncertainties because they relate to events and depend on
circumstances that may or may not occur in the future. Accordingly
the Company's actual future financial results, operational
performance and achievements may differ materially from those
expressed in, or implied by, the statements. Given these
uncertainties, prospective investors are cautioned not to place any
undue reliance on such forward-looking statements, which speak only
as at the date of this announcement. The Company expressly
disclaims any obligation or undertaking to update or revise any
forward-looking statements contained herein to reflect actual
results or any change in the Company's expectations with regard to
them or any change in events, conditions or circumstances on which
any such statements are based unless required to do so by the
Financial Services and Markets Act 2000, the Listing Rules or
Prospectus Regulation Rules of the Financial Conduct Authority or
other applicable laws, regulations or rules.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGBKKBKNBKDCCN
(END) Dow Jones Newswires
September 30, 2022 10:00 ET (14:00 GMT)
Oakley Capital Investments (AQSE:OCI.GB)
Historical Stock Chart
From Jan 2025 to Feb 2025
Oakley Capital Investments (AQSE:OCI.GB)
Historical Stock Chart
From Feb 2024 to Feb 2025
