Oakley Capital Investments Limited has announced the Notice of Annual General Meeting (AGM) and a directorate change. The AGM will be held on November 28, 2023, at 10:00 a.m. (Bermuda time) at Par-la-Ville Place, Hamilton, Bermuda. The Notice of AGM is available for shareholders to view on the company's website.

Additionally, the company has announced the retirement of Stewart Porter, who has served as a Non-Executive Director on the Board for five years. Porter's retirement will take effect after the AGM on November 28, 2023. The Board expressed gratitude for Porter's significant contribution and support during his tenure.

Oakley Capital Investments Limited is a Specialist Fund Segment (SFS) traded investment vehicle that aims to provide shareholders with consistent long-term capital growth. It offers liquid access to private equity returns through investments in the Oakley Funds. Oakley Capital Limited, the Investment Adviser, specializes in sourcing attractive growth assets at attractive prices. The Oakley Funds focus on buy-out opportunities in industries with growth potential, consolidation, and performance improvement.

Please note that the Specialist Fund Segment securities are not admitted to the Official List of the Financial Conduct Authority, and the company 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.