9 Dec 2021 18:00
DORIC NIMROD AIR ONE LIMITED (the "Company")
(Legal Entity Identifier: 2138009FPM7EH4WDS168)
RESULTS OF ANNUAL GENERAL MEETING
The Company advises that for the annual general meeting held on 9 December 2021, valid proxy appointments were made in respect of 22,760,189 redeemable ordinary preference shares of the Company being 53.62% of the total redeemable ordinary preference shares of the Company in issue, and voting was as follows:
IT WAS RESOLVED to receive the annual financial report of the Company for the financial year ended 31 March 2021. (22,760,189 votes cast, all in favour.)
IT WAS RESOLVED to re-appoint Grant Thornton Limited as auditor of the Company, to hold office from the conclusion of the meeting until the conclusion of the next annual general meeting to be held in 2022. (22,760,189 votes cast, all in favour.)
IT WAS RESOLVED that the directors be authorised to agree the auditor's remuneration. (22,760,189 votes cast, all in favour.)
IT WAS RESOLVED to approve the Distribution Policy of the Company. (22,760,189 votes cast, all in favour.)
IT WAS RESOLVED to re-elect Charles Wilkinson as a director. (22,760,189 votes cast, all in favour.)
IT WAS RESOLVED to re-elect Geoffrey Hall as a director. (22,760,189 votes cast, all in favour.)
IT WAS RESOLVED to re-elect Suzie Procter as a director. (22,760,189 votes cast, all in favour.)
IT WAS RESOLVED to re-elect Andreas Tautscher as a director. (22,760,189 votes cast, all in favour.)
For further information contact:
JTC Fund Solutions (Guernsey) Limited
Secretary
Tel: 44 (0) 1481 702 400
END OF ANNOUNCEMENT
E&OE - in transmission.