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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)

London Stock Exchange
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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
1st Oct 20154:30 pmRNSResult of GM
1st Oct 20154:15 pmRNSQuarterly Fact Sheet
1st Oct 20154:00 pmRNSDividend Declaration
24th Jul 20155:30 pmRNSHolding(s) in Company
24th Jul 20154:30 pmRNSAnnual Financial Report
2nd Jul 20159:10 amRNSQuarterly Fact Sheet
2nd Jul 20159:00 amRNSDividend Declaration
13th May 20154:30 pmRNSDirector's Other Directorship
7th Apr 20159:30 amRNSQuarterly Fact Sheet
2nd Apr 201511:30 amRNSDividend Declaration
6th Jan 20153:00 pmRNSDividend Declaration
6th Jan 20153:00 pmRNSQuarterly Fact Sheet
19th Dec 20145:00 pmRNSHolding(s) in Company
27th Nov 20142:00 pmRNSHalf Yearly Financial Report
21st Nov 20143:00 pmRNSResults of General Meeting
17th Oct 20145:00 pmRNSNotice of AGM
1st Oct 20146:30 pmRNSDividend Declaration - Replacement
1st Oct 201412:30 pmRNSDividend Declaration
1st Oct 201412:30 pmRNSQuarterly Fact Sheet
30th Sep 20144:45 pmRNSAnnual General Meeting - Intention to adjourn
17th Sep 20143:00 pmRNSDirectorate Change
29th Aug 20144:00 pmRNSProposed Cancellation of Listing on CISEA
12th Aug 20141:00 pmRNSReplacement Annual Financial Report
30th Jul 20144:30 pmRNSAnnual Financial Report
8th Jul 20145:30 pmRNSChange of Name - Administrator & Company Secretary
2nd Jul 20142:00 pmRNSAnnouncement of Asset Manager's Report
1st Jul 20145:00 pmRNSDividend Declaration
4th Apr 20144:00 pmRNSAnnouncement of Asset Manager's Report
1st Apr 20145:00 pmRNSDividend Declaration
1st Apr 20145:00 pmRNSDividend Declaration
13th Jan 20145:30 pmRNSDirectorate Change
8th Jan 20141:00 pmRNSAnnouncement of Asset Manager's Report
7th Jan 20145:30 pmRNSDividend Declaration
7th Jan 20144:00 pmRNSChange of Registered Office
19th Dec 20133:00 pmRNSHalf Yearly Report
13th Dec 20133:00 pmRNSNotification of Transaction by Director
27th Nov 20135:30 pmRNSAcquisition of the fourth aircraft
25th Nov 20132:00 pmRNSHalf Yearly Report
14th Nov 20135:15 pmRNSAcquisition of Aircraft
29th Oct 20135:00 pmRNSAcquisition of the second aircraft
1st Oct 20134:30 pmRNSAnnouncement of Asset Manager's Report
1st Oct 20134:30 pmRNSDividend Declaration
30th Aug 20134:00 pmRNSStatement re Acquisition of Aircraft
30th Aug 201312:45 pmRNSHolding in Company
5th Aug 20135:30 pmRNSHolding in Company
15th Jul 20133:00 pmRNSStatement re Closing of Finance
12th Jul 20135:20 pmRNSHolding in Company
10th Jul 20135:45 pmRNSRetraction of Announcement
10th Jul 20134:00 pmRNSStatement re Closing of Finance
9th Jul 20131:00 pmRNSHolding in Company
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