Doric Nimrod Air One Limited Result of AGM (2747U)
November 21 2019 - 11:35AM
UK Regulatory
TIDMDNA
RNS Number : 2747U
Doric Nimrod Air One Limited
21 November 2019
DORIC NIMROD AIR ONE LIMITED (the "Company")
(Legal Entity Identifier: 2138009FPM7EH4WDS168)
RESULTS OF ANNUAL GENERAL MEETING
The Company advises that for the annual general meeting held on
21 November 2019, valid proxy appointments were made in respect of
22,166,494 redeemable ordinary preference shares of the Company
being 52.22% of the total redeemable ordinary preference shares of
the Company in issue, and voting was as follows:
IT WAS RESOLVED to receive the annual financial report of the
Company for the financial year ended 31 March 2019. (22,166,494
votes cast in favour, none against and none withheld.)
IT WAS RESOLVED to re-appoint Deloitte LLP as auditor of the
Company, to hold office from the conclusion of the meeting until
the conclusion of the next annual general meeting to be held in
2020. (12,266,494 votes cast in favour, none against and 9,900,000
withheld.)
IT WAS RESOLVED that the directors be authorised to agree the
auditor's remuneration. (22,166,494 votes cast in favour, none
against and none withheld.)
IT WAS RESOLVED to approve the Distribution Policy of the
Company. (22,166,494 votes cast in favour, none against and none
withheld.)
IT WAS RESOLVED to re-elect Geoffrey Hall as a director.
(19,092,994 votes cast in favour, 3,073,500 against and none
withheld.)
IT WAS RESOLVED to re-elect Suzie Procter as a director.
(12,256,514 votes cast in favour, 9,980 against and 9,900,000
withheld.)
IT WAS RESOLVED to re-elect Andreas Tautscher as a director.
(22,166,494 votes cast in favour, none against and none
withheld.)
For further information contact:
JTC Fund Solutions (Guernsey) Limited
Secretary
Tel: 44 (0) 1481 702 400
END OF ANNOUNCEMENT
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