George Frangeskides, Exec-Chair at Alba Mineral Resources, discusses grades at the Clogau Gold Mine. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksDoric Nimrod 3 Regulatory News (DNA3)

Share Price Information for Doric Nimrod 3 (DNA3)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 52.00
Bid: 51.00
Ask: 53.00
Change: 2.00 (3.85%)
Spread: 2.00 (3.922%)
Open: 52.00
High: 54.00
Low: 54.00
Prev. Close: 52.00
DNA3 Live PriceLast checked at -
Doric Nimrod Air Three is an Investment Trust

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

Find out More

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Proposed withdrawal of an AGM resolution

18 Nov 2019 12:50

RNS Number : 6394T
Doric Nimrod Air Three Limited
18 November 2019
 

DORIC NIMROD AIR THREE LIMITED (the "Company")

 

PROPOSED WITHDRAWAL OF AN ANNUAL GENERAL MEETING'S RESOLUTION

 

Further to the Company's (LSE:DNA3, LEI: 213800BMYMCBKT5W8M49) announcement on 1 November 2019 regarding publication of the Notice of Meeting for the Annual General Meeting on Thursday, 21 November 2019 at 11:00 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
 
 
STRGGGMCGUPBGPR
Date   Source Headline
28th Mar 20249:22 amRNSMSN 133 REDELIVERY CONDITION
15th Mar 20249:24 amRNSMSN 134 REDELIVERY CONDITION
4th Mar 202412:46 pmRNSMSN 136 REDELIVERY CONDITION
11th Jan 20244:21 pmRNSQuarterly Report
11th Jan 20244:19 pmRNSDividend Declaration
4th Jan 20244:07 pmRNSMSN132 REDELIVERY CONDITION
15th Dec 20232:45 pmRNSUnaudited Interim Financial Report
8th Dec 20237:00 amRNSResult of AGM
13th Nov 20233:47 pmRNSNotice of AGM
10th Oct 20234:45 pmRNSQuarterly Report
10th Oct 20234:44 pmRNSDividend Declaration
31st Jul 20234:19 pmRNSResignation of a non-executive director
24th Jul 20235:43 pmRNSAnnual Financial Report
13th Jul 20234:59 pmRNSQuarterly Report
13th Jul 20234:58 pmRNSDividend Declaration
18th Apr 20237:00 amRNSDirectorate Change
13th Apr 20235:04 pmRNSDividend Declaration
13th Apr 20235:04 pmRNSQuarterly Report
4th Apr 20237:00 amRNSDirectorate Change
15th Feb 20237:00 amRNSChange in Board and Board Committee Composition
13th Jan 20234:58 pmRNSQuarterly Report
12th Jan 20235:26 pmRNSDividend Declaration
15th Dec 20225:25 pmRNSHalf-year Report
13th Dec 20229:34 amRNSDirector Declaration
12th Dec 202212:09 pmRNSResult of AGM
15th Nov 20224:45 pmRNSNotice of AGM
13th Oct 20225:21 pmRNSQuarterly Report
13th Oct 20225:19 pmRNSDividend Declaration
23rd Sep 20223:10 pmRNSHolding(s) in Company
22nd Sep 20224:32 pmRNSHolding(s) in Company
8th Aug 20225:12 pmRNSHolding(s) in Company
29th Jul 20226:26 pmRNSAnnual Financial Report
15th Jul 20223:27 pmRNSQuarterly Report
14th Jul 20224:26 pmRNSDividend Declaration
12th Apr 20224:58 pmRNSQuarterly Report
12th Apr 20224:49 pmRNSDividend Declaration
1st Mar 20222:34 pmRNSDirectorate Change
13th Jan 20225:05 pmRNSQuarterly Report
13th Jan 20225:05 pmRNSDividend Declaration
21st Dec 202112:55 pmRNSDirectorate Change
16th Dec 20215:03 pmRNSHalf-year Report
9th Dec 20216:05 pmRNSResult of AGM
27th Oct 20211:14 pmRNSNotice of AGM
14th Oct 20214:00 pmRNSQuarterly Report
14th Oct 20214:00 pmRNSDividend Declaration
1st Oct 20217:00 amRNSHolding(s) in Company
12th Aug 20215:30 pmRNSAnnual Financial Report - Correction
2nd Aug 20216:34 pmRNSAnnual Financial Report
28th Jul 20214:27 pmRNSHolding(s) in Company
15th Jul 20211:50 pmRNSQuarterly Report

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.