Doric Nimrod Air One Limited Notice of AGM (6703U)
October 17 2014 - 12:00PM
UK Regulatory
TIDMDNA
RNS Number : 6703U
Doric Nimrod Air One Limited
17 October 2014
17 October 2014
doric nimrod air one LIMITED (the "Company")
ANNUAL GENERAL MEETING 18 NOVEMBER 2014
NOTICE IS HEREBY GIVEN to the Shareholders of the Company that
following the adjournment sine die of the Company's Annual General
Meeting held on 1 October 2014 for technical reasons, a further
Annual General Meeting will be held at 10.00am on 18 November 2014
at which six Ordinary Resolutions will be considered.
The Company has today posted a circular to Shareholders
containing a notice convening a General Meeting of the Company
which is also available on the Company's website, at
www.dnairone.com.
For further information about this announcement please
contact:
Company
Doric Nimrod Air One Limited
Frances House, Sir William Place
St Peter Port
Guernsey GY1 4EU
Tel: +44 1481 702400
Corporate & Shareholder Advisor
Nimrod Capital LLP
3 St Helen's Place
London EC3A 6AB
Tel: +44 20 7382 4565
www.nimrodcapital.com
END OF ANNOUNCEMENT
E&OE - in transmission.
This information is provided by RNS
The company news service from the London Stock Exchange
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