17 Oct 2014 17:00
17 October 2014
doric nimrod air one LIMITED (the "Company")
ANNUAL GENERAL MEETING 18 NOVEMBER 2014
NOTICE IS HEREBY GIVEN to the Shareholders of the Company that following the adjournment sine die of the Company's Annual General Meeting held on 1 October 2014 for technical reasons, a further Annual General Meeting will be held at 10.00am on 18 November 2014 at which six Ordinary Resolutions will be considered.
The Company has today posted a circular to Shareholders containing a notice convening a General Meeting of the Company which is also available on the Company's website, at www.dnairone.com.
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.