Stefan Bernstein explains how the EU/Greenland critical raw materials partnership benefits GreenRoc. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE
Stefan Bernstein explains how the EU/Greenland critical raw materials partnership benefits GreenRoc
Stefan Bernstein explains how the EU/Greenland critical raw materials partnership benefits GreenRocView Video
Utilico Insights - Jacqueline Broers assesses why Vietnam could be the darling of Asia for investors
Utilico Insights - Jacqueline Broers assesses why Vietnam could be the darling of Asia for investorsView Video

Latest Share Chat

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

Results of AGM

4 Oct 2016 15:44

RNS Number : 6797L
Doric Nimrod Air Three Limited
04 October 2016
 

DORIC NIMROD AIR THREE LIMITED (the "Company")

RESULTS OF GENERAL MEETING

 

In accordance with the provisions of E.2.2 of the UK Corporate Governance Code (the "Governance Code"), the Company advises that for the General Meeting held on 4 October 2016 valid proxy appointments were made in respect of 161,612,694 voting shares, being 73.46% of the total voting shares of the Company in issue. Shareholders holding 1,951,250 voting shares were represented at the meeting and voting was as follows:

 

IT WAS RESOLVED to receive the Annual Financial Report for the period ended 31 March 2016. (146,563,944 votes cast in favour, 17,000,000 against and none withheld.)

IT WAS RESOLVED to appoint Deloitte LLP as Auditor to the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting to be held in 2017 under section 199 of The Companies (Guernsey) Law 2008, as amended, and to authorise the Directors to determine their remuneration. (163,563,944 votes cast in favour, none against and none withheld.)

The Board notes the votes cast against resolution 1 and is investigating the reasons for this.

In accordance with the provisions of E.2.1 of the Governance Code it should be noted that a vote withheld is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against each resolution.

For further information contact:

JTC (Guernsey) Limited

Secretary

Tel: 44 (0) 1481 702 400

 

4 October 2016

 

END OF ANNOUNCEMENT

 

E&OE - in transmission.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGAKQDQQBDDQKK
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.