Doric Nimrod Air Two Limited Result of AGM (3666J)

TIDMDNA2

RNS Number : 3666J

Doric Nimrod Air Two Limited

12 December 2022

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 2022, valid proxy appointments were made in respect of 123,970,839 redeemable ordinary preference shares of the Company being 71.76 % 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 2022. (123,970,839 votes cast, all in favour and none withheld.)

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 2023. (123,970,839 votes cast, all in favour and none withheld.)

IT WAS RESOLVED that the directors be authorised to agree the auditor's remuneration. (123,970,839 votes cast, all in favour and none withheld.)

IT WAS RESOLVED to approve the Distribution Policy of the Company. (123,970,839 votes cast, all in favour and none withheld).

IT WAS RESOLVED to re-elect Geoffrey Hall as a director. (123,946,760 votes cast in favour, 24,079 against and none withheld).

IT WAS RESOLVED to re-elect Charles Wilkinson as a director. (123,942,427 votes cast in favour, 28,412 against and none withheld).

IT WAS RESOLVED to re-elect Fiona Le Poidevin as a director. (123,945,815 votes cast in favour, 25,024 against and none withheld).

IT WAS RESOLVED to re-elect Andreas Tautscher as a director. (123,893,698 votes cast in favour, 77,141 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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