Doric Nimrod Air One Limited Result of GM (9872A)
October 01 2015 - 11:30AM
UK Regulatory
TIDMDNA
RNS Number : 9872A
Doric Nimrod Air One Limited
01 October 2015
DORIC NIMROD AIR ONE LIMITED (the "Company")
RESULTS OF GENERAL MEETING
The Company advises that for the General Meeting held on 1
October 2015 valid proxy appointments were received in respect of
22,342,039 voting shares, being 52.63% of the total voting shares
of the Company in issue, and 600,000 votes were received at the
meeting. The voting was as follows:
IT WAS RESOLVED to receive the Annual Financial Report for the
period ended 31 March 2015. (13,042,039 votes cast in favour,
9,900,000 against and none 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 2016 under
section 199 of The Companies (Guernsey) Law 2008, as amended, and
to authorise the Directors to determine their remuneration.
(22,942,039 votes cast in favour, none against and none
withheld.)
For further information contact:
JTC (Guernsey) Limited
Secretary
Tel: 44 (0) 1481 702 400
1 October 2015
END OF ANNOUNCEMENT
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