Doric Nimrod Air Three Limited Result of AGM (2518I)

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RNS Number : 2518I

Doric Nimrod Air Three Limited

10 December 2020

DORIC NIMROD AIR THREE LIMITED (the "Company")

(Legal Entity Identifier: 213800BMYMCBKT5W8M49)

RESULTS OF ANNUAL GENERAL MEETING

The Company advises that for the annual general meeting held on 10 December 2020, valid proxy appointments were made in respect of 156,612,029 redeemable ordinary preference shares of the Company being 71.19% of the total redeemable ordinary preference shares of the Company in issue, and voting was as follows:

IT WAS RESOLVED to receive the annual financial report of the Company for the financial year ended 31 March 2020. (156,597,029 votes cast in favour, 10,000 against and 5,000 withheld.)

IT WAS RESOLVED to re-appoint Deloitte LLP as auditor of the Company, to hold office from the conclusion of the meeting until the conclusion of the next annual general meeting to be held in 2021. (120,719,296 votes cast in favour, 97,725 against and 35,795,008 withheld.)

IT WAS RESOLVED that the directors be authorised to agree the auditor's remuneration. (156,562,942 votes cast in favour, 19,600 against and 29,487 withheld.)

IT WAS RESOLVED to approve the Distribution Policy of the Company. (156,602,029 votes cast in favour, 10,000 against and none withheld.)

IT WAS RESOLVED to re-elect Charles Wilkinson as a director. (156,547,223 votes cast in favour, 45,910 against and 18,896 withheld.)

IT WAS RESOLVED to re-elect Geoffrey Hall as a director. (156,547,223 votes cast in favour, 45,910 against and 18,896 withheld.)

IT WAS RESOLVED to re-elect Suzie Procter as a director. (156,547,223 votes cast in favour, 45,910 against and 18,896 withheld.)

IT WAS RESOLVED to re-elect Andreas Tautscher as a director. (156,564,948 votes cast in favour, 45,910 against and 1,171 withheld.)

For further information contact:

JTC Fund Solutions (Guernsey) Limited

Secretary

Tel: [phone]

END OF ANNOUNCEMENT

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December 10, 2020 12:36 ET (17:36 GMT)