Doric Nimrod Air One Limited Result of GM (7686N)

TIDMDNA

RNS Number : 7686N

Doric Nimrod Air One Limited

03 October 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 2 October 2012 valid proxy appointments were made in respect of 16,736,462 voting shares, being 39.43% of the total voting shares of the Company in issue, and voting was as follows:

IT WAS RESOLVED to receive the Annual Financial Report for the period ended 31 March 2012. (12,191,927 votes cast in favour, nil against and 5,444,535 withheld.)

IT WAS RESOLVED to appoint Deloitte LLP as Auditor to the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting to be held in 2013 under section 199 of The Companies (Guernsey) Law, 2008, as amended, and to authorise the Directors to determine their remuneration. (17,636,462 votes cast in favour, nil against and nil 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

2 October 2012

END OF ANNOUNCEMENT

E&OE - in transmission.

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