Results of General Meeting (0862W)
January 24 2012 - 8:45AM
UK Regulatory
TIDMDNA
RNS Number : 0862W
Doric Nimrod Air One Limited
24 January 2012
DORIC NIMROD AIR ONE LIMITED (the "Company")
RESULTS OF GENERAL MEETING
In accordance with the provisions of E.2.2 of the UK Corporate
Governance Code (the "Governance Code"), the Company advises that
for the General Meeting held on 24 January 2012 valid proxy
appointments were made in respect of 7,017,500 voting shares and
voting was as follows:
IT WAS RESOLVED to reappoint Ernst & Young LLP as Auditors
of the Company, to hold office until the conclusion of the 2013
Annual General Meeting. (7,017,500 votes cast in favour, none
against and none withheld.)
IT WAS RESOLVED to authorise the directors to determine the
remuneration of the Auditors of the Company. (7,017,500 votes cast
in favour, none against and none withheld.)
IT WAS RESOLVED to re-elect as a director Mr Charles Wilkinson.
(7,017,500 votes cast in favour, none against and none
withheld.)
IT WAS RESOLVED to re-elect as a director Mr Norbert Bannon.
(7,017,500 votes cast in favour, none against and none
withheld.)
IT WAS RESOLVED to re-elect as a director Mr Geoffrey Hall.
(7,017,500 votes cast in favour, none against and none
withheld.)
In accordance with the provisions of E.2.1 of the Governance
Code it should be noted that a vote withheld is not a vote in law
and will not be counted in the calculation of the proportion of the
votes for and against each resolution.
For further information contact:
Anson Fund Managers Limited
Secretary
Tel: 44 (0) 1481 722 260
24 January 2012
END OF ANNOUNCEMENT
E&OE - in transmission.
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMBDGDBSSDBGDS
Doric Nimrod Air One (LSE:DNA)
Historical Stock Chart
From Jul 2024 to Jul 2024
Doric Nimrod Air One (LSE:DNA)
Historical Stock Chart
From Jul 2023 to Jul 2024