2 May2019

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 recommendation,as set out in the Company's circular to shareholders dated 10 April 2019,the resolution was passed.

The Board of the Company welcomes the support of the majority of independent shareholders in approving its terms and will continue to engage with all shareholders.

Further details on the voting results can be found athttp://www.dolphinci.com/investor-relations/aim-rule-26/.

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 / Fabien Holler

+44 (0) 20 7886 2500

Grant Thornton

(Nominated Adviser)

Philip Secrett

+44 (0) 20 7383 5100

Instinctif

(PR Communications Adviser)

Mark Garraway

+44 (0) 20 7457 2007

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Dolphin Capital Investors Ltd. published this content on 02 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 May 2019 12:07:16 UTC