Doric Nimrod Air One Limited Result of AGM (2513I)

TIDMDNA

RNS Number : 2513I

Doric Nimrod Air One Limited

10 December 2020

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 10 December 2020, valid proxy appointments were made in respect of 30,213,499 redeemable ordinary preference shares of the Company being 71.17% 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 2020. (30,213,499 votes cast, all in favour.)

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 2021. (15,813,499 votes cast, all in favour and 14,400,000 withheld.)

IT WAS RESOLVED that the directors be authorised to agree the auditor's remuneration. ( 30,213,499 votes cast, all in favour.)

IT WAS RESOLVED to approve the Distribution Policy of the Company. ( 30,213,499 votes cast, all in favour .)

IT WAS RESOLVED to re-elect Charles Wilkinson as a director. (27,699,417 votes cast in favour, 2,514,082 against and none withheld.)

IT WAS RESOLVED to re-elect Geoffrey Hall as a director. (27,699,417 votes cast in favour, 2,514,082 against and none withheld.)

IT WAS RESOLVED to re-elect Suzie Procter as a director. (27,699,417 votes cast in favour, 2,514,082 against and none withheld.)

IT WAS RESOLVED to re-elect Andreas Tautscher as a director. (27,699,417 votes cast in favour, 2,514,082 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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