30 Sep 2014 16:45
30 September 2014
doric nimrod air one LIMITED (the "Company")
ANNUAL GENERAL MEETING 1 OCTOBER 2014
INTENTION TO ADJOURN
NOTICE IS HEREBY GIVEN to the Shareholders of the Company that for technical reasons the board of the Company intend to adjourn sine die the Annual General Meeting due to be held tomorrow 1 October 2014.
A new Notice of Meeting and proxy card for the replacement Annual General Meeting to be held in November will be issued shortly.
The board wish to apologise to shareholders for the inconvenience this might cause.
For further information about this announcement please contact:
Company
Doric Nimrod Air One Limited
Frances House, Sir William Place
St Peter Port
Guernsey GY1 4EU
Tel: +44 1481 702400
Corporate & Shareholder Advisor
Nimrod Capital LLP
3 St Helen's Place
London EC3A 6AB
Tel: +44 20 7382 4565
www.nimrodcapital.com
END OF ANNOUNCEMENT
E&OE - in transmission.