We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Register for real-time alerts, custom portfolio, and market movers
| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Doric Nimrod Air One Limited | LSE:DNA | London | Ordinary Share | GG00B4MF3899 | ORD PRF SHS NPV |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 60.00 | 59.00 | 61.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2021 to Apr 2024
TIDMDNA
RNS Number : 1977V
Doric Nimrod Air One Limited
09 December 2021
DORIC NIMROD AIR ONE LIMITED (the "Company")
(Legal Entity Identifier: 2138009FPM7EH4WDS168)
RESULTS OF ANNUAL GENERAL MEETING
The Company advises that for the annual general meeting held on 9 December 2021, valid proxy appointments were made in respect of 22,760,189 redeemable ordinary preference shares of the Company being 53.62% 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 2021. (22,760,189 votes cast, all in favour.)
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 2022. (22,760,189 votes cast, all in favour.)
IT WAS RESOLVED that the directors be authorised to agree the auditor's remuneration. ( 22,760,189 votes cast, all in favour.)
IT WAS RESOLVED to approve the Distribution Policy of the Company. ( 22,760,189 votes cast, all in favour.)
IT WAS RESOLVED to re-elect Charles Wilkinson as a director. ( 22,760,189 votes cast, all in favour.)
IT WAS RESOLVED to re-elect Geoffrey Hall as a director. ( 22,760,189 votes cast, all in favour.)
IT WAS RESOLVED to re-elect Suzie Procter as a director. ( 22,760,189 votes cast, all in favour.)
IT WAS RESOLVED to re-elect Andreas Tautscher as a director. ( 22,760,189 votes cast, all in favour.)
For further information contact:
JTC Fund Solutions (Guernsey) Limited
Secretary
Tel: 44 (0) 1481 702 400
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.
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
RAGFSAFWUEFSEIE
(END) Dow Jones Newswires
December 09, 2021 13:00 ET (18:00 GMT)
1 Year Doric Nimrod Air One Chart |
1 Month Doric Nimrod Air One Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
Hot Features
Premium
