Doric Nimrod Air One Limited Result of AGM (3664J)
12 Décembre 2022 - 1:08PM
UK Regulatory
TIDMDNA
RNS Number : 3664J
Doric Nimrod Air One Limited
12 December 2022
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 2022, valid proxy appointments were made in respect of
24,797,948 redeemable ordinary preference shares of the Company
being 58.42 % 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 2022. ( 24,797,948
votes cast, all in favour and none 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 2023. (24,797,948 votes cast, 24,772,948 in favour, 25,000
against and none withheld).
IT WAS RESOLVED that the directors be authorised to agree the
auditor's remuneration. ( 24,797,948 votes cast, 24,772,948 in
favour, 25,000 against and none withheld).
IT WAS RESOLVED to approve the Distribution Policy of the
Company. ( 24,797,948 votes cast, 24,772,948 in favour, 25,000
against and none withheld).
IT WAS RESOLVED to re-elect Charles Wilkinson as a director. (
24,797,948 votes cast, 24,772,948 in favour, 25,000 against and
none withheld).
IT WAS RESOLVED to re-elect Geoffrey Hall as a director. (
24,797,948 votes cast, 24,772,948 in favour, 25,000 against and
none withheld).
IT WAS RESOLVED to re-elect Fiona Le Poidevin as a director. (
24,797,948 votes cast, 24,772,948 in favour, 25,000 against and
none withheld).
IT WAS RESOLVED to re-elect Andreas Tautscher as a director. (
24,797,948 votes cast, 24,772,948 in favour, 25,000 against and
none withheld).
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
RAGFFMFEEEESESE
(END) Dow Jones Newswires
December 12, 2022 07:08 ET (12:08 GMT)
Doric Nimrod Air One (LSE:DNA)
Graphique Historique de l'Action
De Nov 2024 à Déc 2024
Doric Nimrod Air One (LSE:DNA)
Graphique Historique de l'Action
De Déc 2023 à Déc 2024
