10 May 2022 16:48
DORIC NIMROD AIR ONE LIMITED (the "Company")
(Legal Entity Identifier: 2138009FPM7EH4WDS168)
RESULTS OF EXTRAORDINARY GENERAL MEETING
The Company advises that for the extraordinary general meeting held on 10 May 2022, valid proxy appointments were made in respect of 28,867,123 redeemable ordinary preference shares of the Company being 68.00% of the total redeemable ordinary preference shares of the Company in issue, and voting was as follows:
IT WAS RESOLVED to amend the Company's articles of incorporation to change the date by which an ordinary resolution, proposing that the Company proceed to an orderly wind-up at the end of the term of the lease entered into between the Company and Emirates Airline, is required to be put to Shareholders, as more fully described in the circular of 26 April 2022. (28,867,123 votes cast, 28,595,650 in favour, 271,473 against.)
For further information contact:
JTC Fund Solutions (Guernsey) Limited
Secretary
Tel: 44 (0) 1481 702 400
END OF ANNOUNCEMENT
E&OE - in transmission.