12 Dec 2022 12:08
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 2022, valid proxy appointments were made in respect of 24,797,948 redeemable ordinary preference shares of the Company being 58.42 % 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 2022. (24,797,948 votes cast, all in favour and none withheld.)
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 2023. (24,797,948 votes cast, 24,772,948 in favour, 25,000 against and none withheld).
IT WAS RESOLVED that the directors be authorised to agree the auditor's remuneration. (24,797,948 votes cast, 24,772,948 in favour, 25,000 against and none withheld).
IT WAS RESOLVED to approve the Distribution Policy of the Company. (24,797,948 votes cast, 24,772,948 in favour, 25,000 against and none withheld).
IT WAS RESOLVED to re-elect Charles Wilkinson as a director. (24,797,948 votes cast, 24,772,948 in favour, 25,000 against and none withheld).
IT WAS RESOLVED to re-elect Geoffrey Hall as a director. (24,797,948 votes cast, 24,772,948 in favour, 25,000 against and none withheld).
IT WAS RESOLVED to re-elect Fiona Le Poidevin as a director. (24,797,948 votes cast, 24,772,948 in favour, 25,000 against and none withheld).
IT WAS RESOLVED to re-elect Andreas Tautscher as a director. (24,797,948 votes cast, 24,772,948 in favour, 25,000 against and none withheld).
For further information contact:
JTC Fund Solutions (Guernsey) Limited
Secretary
Tel: 44 (0) 1481 702 400
END OF ANNOUNCEMENT
E&OE - in transmission.