DORIC NIMROD AIR TWO LIMITED (the "Company")
(Legal Entity Identifier:
213800ENH57LLS7MEM48)
RESULTS OF ANNUAL GENERAL MEETING
The Company advises that for the
annual general meeting held on 5 December 2024, valid proxy
appointments were made in respect of 85,641,429 redeemable ordinary
preference shares of the Company (being 69.41% of the total
redeemable ordinary preference shares of the Company in issue).
Additionally, in-person votes were cast in respect 4,892 redeemable
ordinary preference shares of the Company (being 0.004% of the
total redeemable ordinary preference shares of the Company in
issue), with a total of 85,646,321 votes cast (being 69.41% 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 2024. (85,646,321 votes cast,
71,682,036 in favour, 13,964,285 against 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 2025. (85,646,321 votes cast, all in
favour, none against and none withheld).
IT
WAS RESOLVED that the directors be
authorised to agree the auditor's remuneration. (85,646,321 votes cast, all in favour, none against and none
withheld).
IT
WAS RESOLVED to re-elect Fiona Le
Poidevin as a director. (85,646,321 votes cast, 85,635,143 in
favour, 4,994 against and 6,184 withheld).
IT
WAS RESOLVED to re-elect Theresa
Oldham as a director. (85,646,321 votes
cast, 85,635,143 votes cast in favour, 4,994 against and 6,184
withheld).
IT
WAS RESOLVED to re-elect Geoffrey
Hall as a director. (85,646,321 votes cast, 66,492,349 votes in favour, 19,147,788 against and 6,184
withheld).
IT
WAS RESOLVED to re-elect Andreas
Tautscher as a director. (85,641,429 votes cast, 85,630,251
votes cast in favour, 4,994 against and 6,184
withheld).
For
further information contact:
JTC Fund Solutions (Guernsey)
Limited
Secretary
Tel: 44 (0) 1481 702
400
END OF ANNOUNCEMENT
E&OE - in
transmission.