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DNA2 Doric Nimrod Air Two Limited

118.00
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Doric Nimrod Air Two Limited LSE:DNA2 London Ordinary Share GG00BMWCCD46 ORD PREF 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% 118.00 117.00 119.00 118.00 118.00 118.00 4,037 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Equip Rental & Leasing, Nec 132.78M 63.44M 0.3673 3.21 203.85M

Doric Nimrod Air Two Limited Proposed withdrawal of an AGM resolution (6321T)

18/11/2019 12:50pm

UK Regulatory


Doric Nimrod Air Two (LSE:DNA2)
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From Mar 2019 to Mar 2024

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TIDMDNA2

RNS Number : 6321T

Doric Nimrod Air Two Limited

18 November 2019

DORIC NIMROD AIR TWO LIMITED (the "Company")

PROPOSED WITHDRAWAL OF AN ANNUAL GENERAL MEETING'S RESOLUTION

Further to the Company's (LSE: DNA2, LEI: 213800ENH57LLS7MEM48) announcement on 1 November 2019 regarding publication of the Notice of Meeting for the Annual General Meeting on Thursday, 21 November 2019 at 10:45 a.m. (the "AGM"), the Board announces that it proposes to withdraw resolution number 8 concerning an increase to the cap on directors' remuneration.

The proposed withdrawal of resolution 8 does not otherwise affect the validity of the Notice of Meeting, the proxy form or any proxy votes already submitted.

For further information, please contact:

Administrative Enquiries:

JTC Fund Solutions (Guernsey) Limited

Tel: +44 (0) 1481 702400

Shareholder Enquiries:

Nimrod Capital LLP

Tel: +44 (0) 20 7382 4565

info@nimrodcapital.com

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.

END

STRBPBTTMBIBBFL

(END) Dow Jones Newswires

November 18, 2019 07:50 ET (12:50 GMT)

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