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

Pin to quick picksDoric Nimrod 3 Regulatory News (DNA3)

Doric Nimrod 3 Information

Share Price Information for Doric Nimrod 3 (DNA3)

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Share Price: 51.00
Bid: 50.00
Ask: 52.00
Change: 0.00 (0.00%)
Spread: 2.00 (4.00%)
Open: 51.00
High: 51.00
Low: 51.00
Prev. Close: 51.00
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.

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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
 
 
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Date   Source Headline
28th Jul 20214:27 pmRNSHolding(s) in Company
15th Jul 20211:50 pmRNSQuarterly Report
15th Jul 20211:50 pmRNSDividend Declaration
16th Apr 20214:41 pmRNSSecond Price Monitoring Extn
16th Apr 20214:36 pmRNSPrice Monitoring Extension
15th Apr 20213:30 pmRNSQuarterly Report
15th Apr 20213:30 pmRNSDividend Declaration
14th Jan 20215:00 pmRNSDividend Declaration
14th Jan 20215:00 pmRNSQuarterly Report
10th Dec 20205:36 pmRNSResult of AGM
10th Dec 20205:35 pmRNSHalf-year Report
22nd Oct 20203:30 pmRNSNotice of AGM
15th Oct 20204:00 pmRNSDividend Declaration
15th Oct 20204:00 pmRNSQuarterly Report
14th Sep 20203:55 pmRNSHolding(s) in Company
30th Jul 20204:34 pmRNSAnnual Financial Report
16th Jul 20203:01 pmRNSQuarterly Report
16th Jul 20203:00 pmRNSDividend Declaration
23rd Apr 202011:00 amRNSPrice Monitoring Extension
21st Apr 202011:30 amRNSQuarterly Report
17th Apr 20204:40 pmRNSSecond Price Monitoring Extn
17th Apr 20204:36 pmRNSPrice Monitoring Extension
16th Apr 20202:30 pmRNSDividend Declaration
15th Apr 202012:44 pmRNSDirector/PDMR Shareholding
9th Apr 20205:06 pmRNSDirector/PDMR Shareholding
27th Mar 20202:35 pmRNSHolding(s) in Company
24th Mar 20204:34 pmRNSHolding(s) in Company
16th Mar 20204:44 pmRNSSecond Price Monitoring Extn
16th Mar 20204:39 pmRNSPrice Monitoring Extension
26th Feb 20205:27 pmRNSHolding(s) in Company
25th Feb 20203:04 pmRNSHolding(s) in Company
10th Feb 20204:45 pmRNSHolding(s) in Company
6th Feb 20202:00 pmRNSKepler Trust Intelligence: New Research
22nd Jan 20201:27 pmRNSHolding(s) in Company
16th Jan 20205:40 pmRNSDividend Declaration
16th Jan 20205:40 pmRNSQuarterly Report
16th Jan 20205:25 pmRNSDirectorate Change
13th Dec 20193:25 pmRNSHolding(s) in Company
25th Nov 20193:40 pmRNSHolding(s) in Company
22nd Nov 20194:45 pmRNSHalf-year Report
21st Nov 20194:35 pmRNSResult of AGM
18th Nov 201912:50 pmRNSProposed withdrawal of an AGM resolution
1st Nov 20193:19 pmRNSNotice of AGM
15th Oct 20199:05 amRNSSecond Price Monitoring Extn
15th Oct 20199:00 amRNSPrice Monitoring Extension
10th Oct 20192:00 pmRNSQuarterly Report
10th Oct 20192:00 pmRNSDividend Declaration
19th Aug 20194:17 pmRNSDirectorate Change
11th Jul 201912:30 pmRNSDividend Declaration
5th Jul 20194:15 pmRNSQuarterly Report
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