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  2. Share Prices
  3. Doric Nimrod 2 Share Price
  4. Doric Nimrod 2 Share Regulatory News
  5. Annual General Meeting - Intention to adjourn

Pin to quick picksDoric Nimrod 2 Regulatory News (DNA2)

Doric Nimrod 2 Information
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Annual General Meeting - Intention to adjourn

30 Sep 2014 16:45

RNS Number : 0648T
Doric Nimrod Air Two Limited
30 September 2014
Ā 

ļ»æ

Ā 

30 September 2014

doric nimrod air TWO LIMITED (the "Company")

ANNUAL GENERAL MEETING 1 OCTOBER 2014

INTENTION TO ADJOURN

Ā 

NOTICE IS HEREBY GIVEN to the Shareholders of the Company that for technical reasons the board of the Company intend to adjourn sine die the Annual General Meeting due to be held tomorrow 1 October 2014.

Ā 

A new Notice of Meeting and proxy card for the replacement Annual General Meeting to be held in November will be issued shortly.

Ā 

The board wish to apologise to shareholders for the inconvenience this might cause.

Ā 

For further information about this announcement please contact:

Company

Doric Nimrod Air Two Limited

Frances House, Sir William Place

St Peter Port

Guernsey GY1 4EU

Tel: +44 1481 702400

Ā 

Corporate & Shareholder Advisor

Nimrod Capital LLP

3 St Helen's Place

London EC3A 6AB

Tel: +44 20 7382 4565

www.nimrodcapital.com

Ā 

Ā 

END OF ANNOUNCEMENT

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E&OE - in transmission.

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This information is provided by RNS
The company news service from the London Stock Exchange
Ā 
END
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STREBLFXZKFXBBX
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Date   Source Headline
21st Jan 20257:00 amRNSCompletion of Compulsory Redemption of Shares
21st Jan 20257:00 amRNSCancellation of Trading on the LSE
16th Jan 202512:06 pmRNSCompulsory Redemption of Shares
23rd Dec 20244:35 pmRNSHolding(s) in Company
12th Dec 20243:47 pmRNSUNAUDITED INTERIM FINANCIAL REPORT
5th Dec 20245:55 pmRNSResult of AGM
2nd Dec 20243:56 pmRNSASSET SALE UPDATE
18th Nov 20243:29 pmRNSNotice of AGM
11th Nov 202412:43 pmRNSASSET SALE UPDATE
5th Nov 20242:17 pmRNSUpdate – Anticipated Redemption of Shares
15th Oct 20244:44 pmRNSQuarterly Fctsheet
15th Oct 20244:42 pmRNSDividend Declaration
15th Oct 20247:00 amRNSAsset Sale Update
2nd Oct 20243:48 pmRNSAsset Sale Update
2nd Sep 20245:26 pmRNSHolding(s) in Company
29th Aug 20243:49 pmRNSHolding(s) in Company
21st Aug 20247:00 amRNSSALE OF REMAINING FIVE ASSETS
24th Jul 20247:00 amRNSAnnual Financial Report
11th Jul 20244:05 pmRNSDividend Declaration
11th Jul 20244:05 pmRNSQuarterly Factsheet
11th Apr 20245:06 pmRNSQuarterly Factsheet
11th Apr 20245:04 pmRNSDividend Declaration
11th Jan 20244:19 pmRNSQuarterly Report
11th Jan 20244:18 pmRNSDividend Declaration
22nd Dec 202312:24 pmRNSHolding(s) in Company
18th Dec 20237:00 amRNSCOMPLETION PARTIAL COMPULSORY REDEMPTION & TVR
15th Dec 20232:43 pmRNSUnaudited Interim Financial Report
11th Dec 20237:00 amRNSPartial Compulsory Redemption of Shares
8th Dec 20237:00 amRNSResult of AGM
13th Nov 20233:45 pmRNSNotice of AGM
10th Oct 20234:45 pmRNSQuarterly Report
10th Oct 20234:44 pmRNSDividend Declaration
9th Oct 20237:00 amRNSSALE OF TWO ASSETS
31st Jul 20234:19 pmRNSResignation of a non-executive director
24th Jul 20235:41 pmRNSAnnual Financial Report
13th Jul 20234:57 pmRNSQuarterly Report
13th Jul 20234:57 pmRNSDividend Declaration
18th Apr 20237:00 amRNSDirectorate Change
13th Apr 20235:03 pmRNSQuarterly Report
13th Apr 20235:02 pmRNSDividend Declaration
6th Apr 20235:14 pmRNSMSN 110 REDELIVERY CONDITION
4th Apr 20237:00 amRNSDirectorate Change
14th Mar 202312:56 pmRNSMSN109 REDELIVERY CONDITION
16th Feb 20232:11 pmRNSMSN105, MSN106 and MSN107 Redelivery Condition
15th Feb 20237:00 amRNSChange in Board and Board Committee Composition
13th Jan 20234:58 pmRNSQuarterly Report
12th Jan 20235:19 pmRNSDividend Declaration
15th Dec 20225:24 pmRNSHalf-year Report
13th Dec 20229:34 amRNSDirector Declaration
12th Dec 202212:08 pmRNSResult of AGM
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