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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
5th Jul 20194:15 pmRNSAnnual Financial Report
11th Apr 20194:45 pmRNSDividend Declaration
11th Apr 20194:45 pmRNSQuarterly Report
13th Mar 20191:57 pmRNSHolding(s) in Company
19th Feb 20193:43 pmRNSHolding(s) in Company
14th Feb 20194:40 pmRNSStatement re AIRBUS A380 UPDATE
17th Jan 20192:30 pmRNSQuarterly Report
17th Jan 20192:00 pmRNSDividend Declaration
14th Nov 20184:50 pmRNSHalf-year Report
8th Nov 20184:46 pmRNSResult of AGM
11th Oct 20186:33 pmRNSNotice of AGM
10th Oct 20184:30 pmRNSQuarterly Report
10th Oct 20184:30 pmRNSDividend Declaration
11th Jul 20185:30 pmRNSQuarterly Report
11th Jul 20185:24 pmRNSDividend Declaration
11th Jul 20185:23 pmRNSAnnual Financial Report
12th Apr 20184:50 pmRNSQuarterly Report
12th Apr 20184:50 pmRNSDividend Declaration
6th Apr 20185:29 pmRNSHolding(s) in Company
27th Mar 20184:55 pmRNSDirectorate Change
11th Jan 20184:25 pmRNSDividend Declaration
11th Jan 20184:20 pmRNSQuarterly Report
14th Dec 20177:00 amRNSHalf-year Report
21st Nov 20174:47 pmRNSHolding(s) in Company
11th Oct 20173:45 pmRNSDividend Declaration
11th Oct 20173:45 pmRNSQuarterly Factsheet
15th Sep 20172:04 pmRNSResult of AGM
12th Jul 20173:44 pmRNSDividend Declaration
12th Jul 20173:40 pmRNSQuarterly Factsheet
10th Jul 20174:05 pmRNSAnnual Financial Report and Notice of AGM
11th Apr 20174:15 pmRNSDividend Declaration
11th Apr 20174:15 pmRNSQuarterly Factsheet
11th Jan 20175:00 pmRNSQuarterly Factsheet
11th Jan 20175:00 pmRNSDividend Declaration
3rd Jan 20173:50 pmRNSChange of Name of Secretary
1st Dec 20166:01 pmRNSHalf-year Report
12th Oct 20163:00 pmRNSDividend Declaration
12th Oct 20163:00 pmRNSQuarterly Fact Sheet
4th Oct 20163:44 pmRNSResults of AGM
12th Jul 20165:30 pmRNSAnnual Financial Report
12th Jul 20163:39 pmRNSQuarterly Factsheet
11th Jul 20166:15 pmRNSDividend Declaration
14th Apr 20164:40 pmRNSQuarterly Factsheet
14th Apr 20164:30 pmRNSDividend Declaration
25th Feb 20166:00 pmRNSDisclosure of Home Member State
8th Jan 20169:00 amRNSDirector's other directorship
6th Jan 20164:35 pmRNSQuarterly Factsheet
5th Jan 20162:00 pmRNSDividend Declaration
24th Nov 201512:00 pmRNSHalf Yearly Report
16th Nov 20158:00 amRNSChange of Registered Office
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