Doric Nimrod Air Two Limited Result of AGM (1979V)

TIDMDNA2

RNS Number : 1979V

Doric Nimrod Air Two Limited

09 December 2021

DORIC NIMROD AIR TWO LIMITED (the "Company")

(Legal Entity Identifier: 213800ENH57LLS7MEM48)

RESULTS OF ANNUAL GENERAL MEETING

The Company advises that for the annual general meeting held on 9 December 2021, valid proxy appointments were made in respect of 127,533,356 redeemable ordinary preference shares of the Company being 73.83% 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 2021. (127,533,356 votes cast, all in favour.)

IT WAS RESOLVED to re-appoint Grant Thornton Limited 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 2022. (127,528,956 votes cast in favour, 4,400 against and none withheld.)

IT WAS RESOLVED that the directors be authorised to agree the auditor's remuneration. (127,528,956 votes cast in favour, none against and 4,400 withheld.)

IT WAS RESOLVED to approve the Distribution Policy of the Company. (127,533,356 votes cast, all in favour.)

IT WAS RESOLVED to re-elect Geoffrey Hall as a director. (127,500,459 votes cast in favour, 32,897 against and none withheld.)

IT WAS RESOLVED to re-elect Charles Wilkinson as a director. (127,496,126 votes cast in favour, 37,230 against and none withheld.)

IT WAS RESOLVED to re-elect Suzie Procter as a director. (127,500,459 votes cast in favour, 32,897 against and none withheld.)

IT WAS RESOLVED to re-elect Andreas Tautscher as a director. (127,496,126 votes cast in favour, 37,230 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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