Doric Nimrod Air One Limited Notice of Results (9986K)

TIDMDNA

RNS Number : 9986K

Doric Nimrod Air One Limited

10 May 2022

DORIC NIMROD AIR ONE LIMITED (the "Company")

(Legal Entity Identifier: 2138009FPM7EH4WDS168)

RESULTS OF EXTRAORDINARY GENERAL MEETING

The Company advises that for the extraordinary general meeting held on 10 May 2022, valid proxy appointments were made in respect of 28,867,123 redeemable ordinary preference shares of the Company being 68.00% of the total redeemable ordinary preference shares of the Company in issue, and voting was as follows:

IT WAS RESOLVED to amend the Company's articles of incorporation to change the date by which an ordinary resolution, proposing that the Company proceed to an orderly wind-up at the end of the term of the lease entered into between the Company and Emirates Airline, is required to be put to Shareholders, as more fully described in the circular of 26 April 2022. (28,867,123 votes cast, 28,595,650 in favour, 271,473 against.)

For further information contact:

JTC Fund Solutions (Guernsey) Limited

Secretary

Tel: [phone]

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMDZGMKKGNGZZM

(END) Dow Jones Newswires

May 10, 2022 11:48 ET (15:48 GMT)