Doric Nimrod Air Three Limited Result of AGM (0878W)

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RNS Number : 0878W

Doric Nimrod Air Three Limited

07 December 2023

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 7 December 2023, valid proxy appointments were made in respect of 141,901,285 redeemable ordinary preference shares of the Company (being 64.50% of the total redeemable ordinary preference shares of the Company in issue). Additionally, in-person votes were cast in respect 90,000 redeemable ordinary preference shares of the Company (being 0.04% of the total redeemable ordinary preference shares of the Company in issue), with a total of 141,991,285 votes cast (being 64.54% of the total redeemable ordinary preference shares of the Company in issue).

Voting was as follows:

IT WAS RESOLVED to receive the annual financial report of the Company for the financial year ended 31 March 2023. (141,982,285 votes cast, all in favour and 9,000 withheld).

IT WAS RESOLVED to re-appoint Grant Thornton Limited 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 2024. (141,991,285 votes cast, 141,963,560 in favour, 27,725 against and none withheld).

IT WAS RESOLVED that the directors be authorised to agree the auditor's remuneration. (141,991,285 votes cast, all in favour and none withheld).

IT WAS RESOLVED to approve the Distribution Policy of the Company. (141,981,114 votes cast,141,893,075 in favour, 88,039 against and 10,171 withheld).

IT WAS RESOLVED to re-elect Andreas Tautscher as a director. (141,991,285 votes cast, 141,975,593 in favour, 15,692 against and none withheld).

IT WAS RESOLVED to re-elect Geoffrey Hall as a director. (141,901,285 votes cast, 121,065,585 in favour, 20,835,700 against and none withheld).

IT WAS RESOLVED to re-elect Fiona Le Poidevin as a director. (141,991,285 votes cast, 141,975,593 in favour, 15,692 against and none withheld).

IT WAS RESOLVED to re-elect Theresa Oldham as a director. (141,991,285 votes cast, all in favour and none withheld).

For further information contact:

JTC Fund Solutions (Guernsey) Limited

Secretary

Tel: [phone]

END OF ANNOUNCEMENT

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December 08, 2023 02:00 ET (07:00 GMT)