Doric Nimrod Air One Limited Results of Extraordinary General Meeting (8752N)

TIDMDNA

RNS Number : 8752N

Doric Nimrod Air One Limited

25 January 2023

DORIC NIMROD AIR ONE LIMITED (the "Company")

(Legal Entity Identifier: 2138009FPM7EH4WDS168)

RESULTS OF EXTRAORDINARY GENERAL MEETING

The Board advises that for the extraordinary general meeting held on 25 January 2023, valid proxy appointments were made in respect of 29,163,000 redeemable ordinary preference shares of the Company being 68.70% of the total redeemable ordinary preference shares of the Company in issue, and voting was as follows:

IT WAS RESOLVED THAT the pre-emption rights granted to shareholders pursuant to article 5.1.1 of the Company's articles of incorporation shall not apply in respect of the issuance of one subordinated administrative share to JTC Fund Solutions (Guernsey) Limited or such other person as the Directors may determine. (29,163,000 votes cast, 29,086,328 in favour, 76,672 against and nil withheld).

As a result of the passing of the above resolution, the Register will be closed at 6.00 p.m. on 2 February 2023 (the "Redemption Record Date"). All Shareholders on the Register at the Redemption Record Date will be entitled to the distribution of the Redemption proceeds. Redemption is expected to occur on or around 3 February 2023 (the "Redemption Date") at or around a price of 60.67 pence per Ordinary Share.

Redemption proceeds are expected to be paid to Shareholders on 10 February 2023 in pounds sterling using the existing mandate record held on file. Shareholders may elect to receive their proceeds by electronic bank transfer by request sent to the Company's Registrar, JTC Registrars Limited, at PO Box 156, Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey GY1 4EU. Such requests should be sent initially to registrars@jtcgroup.com and this will need to be provided by 5.00 p.m. on 1 February 2023 in order for the election to be effective. The request must specify the full bank account details of the account (which must be in the name of the registered holder(s)) to which the redemption proceeds are to be paid. All bank payment charges will be for the account of the payee.

All of the Ordinary Shares redeemed on the Redemption Date will be cancelled. Accordingly, once redeemed, such ordinary Shares will be incapable of transfer and any certificates existing in respect of the Ordinary Shares will cease to be of value.

The Company will make an application for the cancellation of the admission of the Ordinary Shares to trading on the Specialist Fund Segment, with the cancellation expected to take effect at 7.00 a.m. on 3 February 2023.

For further information, please contact:

JTC Fund Solutions (Guernsey) Limited

Secretary

Tel: +44 (0) 1481 702 400

END OF ANNOUNCEMENT

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