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Directorate Change

27 Mar 2018 16:54

RNS Number : 1355J
Doric Nimrod Air One Limited
27 March 2018
 

27 March, 2018

 

DORIC NIMROD AIR ONE LIMITED (the "Company")

 

Resignation of Director

 

The Company announces that Mr Norbert Bannon, an independent non-executive director of the Company, has resigned from the Board effective 27 March, 2018.

 

The Board thanks Mr Bannon for his valuable contribution to the Company since its incorporation.

 

For further information, please contact:

 

Administrative Enquiries:

 

JTC Fund Solutions (Guernsey) Limited

+44 (0) 1481 702 400

 

Shareholder Enquiries:

 

Nimrod Capital LLP

 

Richard Bolchover

Marc Gordon

+44 (0) 207 382 4565

info@nimrodcapital.com

 

 

 

 

END OF ANNOUNCEMENT

 

E&OE - in transmission

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAPGUPAWUPRGAM
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Date   Source Headline
1st Oct 201412:30 pmRNSDividend Declaration
1st Oct 201412:30 pmRNSQuarterly Fact Sheet
30th Sep 20144:45 pmRNSAnnual General Meeting - Intention to adjourn
17th Sep 20143:00 pmRNSDirectorate Change
29th Aug 20144:00 pmRNSProposed Cancellation of Listing on CISEA
12th Aug 20141:00 pmRNSReplacement Annual Financial Report
1st Aug 20146:00 pmRNSSale of Shares in the Company
30th Jul 20144:30 pmRNSAnnual Financial Report
8th Jul 20145:30 pmRNSChange of Name - Administrator & Company Secretary
2nd Jul 20142:00 pmRNSAnnouncement of Asset Manager's Report
1st Jul 20145:00 pmRNSDividend Declaration
7th May 20144:00 pmRNSHolding(s) in Company
4th Apr 20144:00 pmRNSAnnouncement of Asset Manager's Report
1st Apr 20145:00 pmRNSDividend Declaration
13th Jan 20145:30 pmRNSDirectorate Change
8th Jan 20141:00 pmRNSAsset Manager's Report
7th Jan 20145:30 pmRNSDividend Declaration
7th Jan 20144:00 pmRNSChange of Registered Office
19th Dec 20133:00 pmRNSHalf-yearly Financial Report
25th Nov 20132:00 pmRNSHalf Yearly Report
3rd Oct 20133:00 pmRNSHolding(s) in Company
1st Oct 20134:30 pmRNSDividend Declaration
1st Oct 20134:30 pmRNSAnnouncement of Asset Manager's Report
31st Jul 20139:00 amRNSAnnual Financial Report
2nd Jul 20132:00 pmRNSDividend Declaration
2nd Jul 20132:00 pmRNSAsset Manager's Report
2nd Apr 20133:00 pmRNSStatement re Asset Management Report
2nd Apr 20133:00 pmRNSDividend Declaration
4th Jan 20132:00 pmRNSDividend Declaration
4th Jan 20132:00 pmRNSAsset Manager's Report
13th Dec 20125:00 pmRNSHalf Yearly Report
22nd Nov 20125:00 pmRNSHalf Yearly Report
11th Oct 20124:00 pmRNSDividend Declaration
11th Oct 20124:00 pmRNSAnnouncement of Asset Manager's Report
3rd Oct 20128:00 amRNSResult of GM
6th Sep 20125:00 pmRNSDirectorate Change
24th Aug 20129:00 amRNSNotice of General Meeting
23rd Jul 20124:00 pmRNSAnnual Financial Report
3rd Jul 20124:00 pmRNSDividend Declaration
3rd Jul 20124:00 pmRNSAsset Manager Report
3rd Apr 20125:30 pmRNSAsset Manager Report
3rd Apr 20122:30 pmRNSDividend Declaration
26th Jan 20121:45 pmRNSAsset Manager Announcement
24th Jan 20121:45 pmRNSResults of General Meeting
5th Jan 20124:30 pmRNSAsset Manager Report Announcement
30th Dec 201112:00 pmRNSReplacement Dividend Declaration
28th Dec 20115:30 pmRNSDividend Declaration
30th Nov 20119:30 amRNSHalf Yearly Report
10th Oct 20115:30 pmRNSHolding in Company
6th Oct 20119:30 amRNSDividend Declaration
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