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  2. Share Prices
  3. Doric Nimrod 2 Share Price
  4. Doric Nimrod 2 Share Regulatory News
  5. Proposed withdrawal of an AGM resolution

Pin to quick picksDoric Nimrod 2 Regulatory News (DNA2)

Doric Nimrod 2 Information

Share Price Information for Doric Nimrod 2 (DNA2)

London Stock Exchange
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Share Price: 117.00
Bid: 116.00
Ask: 118.00
Change: 0.00 (0.00%)
Spread: 2.00 (1.724%)
Open: 117.00
High: 117.00
Low: 117.00
Prev. Close: 117.00
DNA2 Live PriceLast checked at -
Doric Nimrod Air Two is an Investment Trust

To obtain income returns and a capital return for its shareholders by acquiring, leasing and then selling aircraft.

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Proposed withdrawal of an AGM resolution

18 Nov 2019 12:50

RNS Number : 6321T
Doric Nimrod Air Two Limited
18 November 2019
 

DORIC NIMROD AIR TWO LIMITED (the "Company")

 

PROPOSED WITHDRAWAL OF AN ANNUAL GENERAL MEETING'S RESOLUTION

 

Further to the Company's (LSE: DNA2, LEI: 213800ENH57LLS7MEM48) announcement on 1 November 2019 regarding publication of the Notice of Meeting for the Annual General Meeting on Thursday, 21 November 2019 at 10:45 a.m. (the "AGM"), the Board announces that it proposes to withdraw resolution number 8 concerning an increase to the cap on directors' remuneration.

 

The proposed withdrawal of resolution 8 does not otherwise affect the validity of the Notice of Meeting, the proxy form or any proxy votes already submitted.

 

For further information, please contact:

 

Administrative Enquiries:

 

JTC Fund Solutions (Guernsey) Limited

Tel: +44 (0) 1481 702400

 

Shareholder Enquiries:

 

Nimrod Capital LLP

Tel: +44 (0) 20 7382 4565

info@nimrodcapital.com

 

 

END OF ANNOUNCEMENT

E&OE - in transmission.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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