Nimrod Sea Assets Limited Result of Annual General Meeting (9729K)

TIDMNSA

RNS Number : 9729K

Nimrod Sea Assets Limited

27 September 2016

NIMROD SEA ASSETS LIMITED (the "Company")

27 September 2016

Results of General Meeting

In accordance with the provisions of E.2.2 of The UK Corporate Governance Code, the Company advises that for the Annual General Meeting held on 27 September 2016 valid proxy appointments were made in respect of 116,014,718 voting shares, being 89.24% of the total voting shares of the Company in issue, and voting was as follows:

IT WAS RESOLVED to receive the Company's Annual Financial Report for the year ended 31 March 2016. (99,414,718 votes cast in favour, 16,600,000 against and none withheld.)

IT WAS RESOLVED to re-appoint Deloitte LLP as Auditor to the Company, to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting to be held in 2017 under section 199 of The Companies (Guernsey) Law 2008, as amended, and to authorise the directors to determine their remuneration. (116,014,718 votes cast in favour, none against and none withheld.)

IT WAS RESOLVED to re-elect as a director Mr Norbert Bannon, who retired in accordance with the provisions of the Company's Articles of Incorporation. (116,014,718 votes cast in favour, none against and none withheld.)

For further information please contact:

   Administrative Enquiries:                                 Shareholder Enquiries: 
   JTC (Guernsey) Limited                                   Nimrod Capital LLP 
   Tel:  +44 (0) 1481 702 400                               Tel: +44 (0) 20 7382 4565

info@nimrodcapital.com

E&OE - in transmission.

END OF ANNOUNCEMENT

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September 27, 2016 08:36 ET (12:36 GMT)

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