Doric Nimrod Air Three Limited Result of AGM (0878W)
08 Décembre 2023 - 8:00AM
UK Regulatory
TIDMDNA3
RNS Number : 0878W
Doric Nimrod Air Three Limited
07 December 2023
DORIC NIMROD AIR THREE LIMITED (the "Company")
(Legal Entity Identifier: 213800BMYMCBKT5W8M49)
RESULTS OF ANNUAL GENERAL MEETING
The Company advises that for the annual general meeting held on
7 December 2023, valid proxy appointments were made in respect of
141,901,285 redeemable ordinary preference shares of the Company
(being 64.50% of the total redeemable ordinary preference shares of
the Company in issue). Additionally, in-person votes were cast in
respect 90,000 redeemable ordinary preference shares of the Company
(being 0.04% of the total redeemable ordinary preference shares of
the Company in issue), with a total of 141,991,285 votes cast
(being 64.54% 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 2023. (141,982,285
votes cast, all in favour and 9,000 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 2024. (141,991,285 votes cast, 141,963,560 in favour, 27,725
against and none withheld).
IT WAS RESOLVED that the directors be authorised to agree the
auditor's remuneration. (141,991,285 votes cast, all in favour and
none withheld).
IT WAS RESOLVED to approve the Distribution Policy of the
Company. (141,981,114 votes cast,141,893,075 in favour, 88,039
against and 10,171 withheld).
IT WAS RESOLVED to re-elect Andreas Tautscher as a director.
(141,991,285 votes cast, 141,975,593 in favour, 15,692 against and
none withheld).
IT WAS RESOLVED to re-elect Geoffrey Hall as a director.
(141,901,285 votes cast, 121,065,585 in favour, 20,835,700 against
and none withheld).
IT WAS RESOLVED to re-elect Fiona Le Poidevin as a director.
(141,991,285 votes cast, 141,975,593 in favour, 15,692 against and
none withheld).
IT WAS RESOLVED to re-elect Theresa Oldham as a director.
(141,991,285 votes cast, all in favour 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
RAGUBSWROAUURAA
(END) Dow Jones Newswires
December 08, 2023 02:00 ET (07:00 GMT)
Doric Nimrod 3 (LSE:DNA3)
Graphique Historique de l'Action
De Nov 2024 à Déc 2024
Doric Nimrod 3 (LSE:DNA3)
Graphique Historique de l'Action
De Déc 2023 à Déc 2024
