Doric Nimrod Air Two Limited Results of AGM (6787L)
October 04 2016 - 9:44AM
UK Regulatory
TIDMDNA2
RNS Number : 6787L
Doric Nimrod Air Two Limited
04 October 2016
DORIC NIMROD AIR TWO LIMITED (the "Company")
RESULTS OF GENERAL MEETING
In accordance with the provisions of E.2.2 of the UK Corporate
Governance Code (the "Governance Code"), the Company advises that
for the General Meeting held on 4 October 2016 valid proxy
appointments were made in respect of 108,897,941 voting shares,
being 63.04% of the total voting shares of the Company in issue.
Shareholders holding 1,285,000 voting shares were represented at
the meeting and voting was as follows:
IT WAS RESOLVED to receive the Annual Financial Report for the
period ended 31 March 2016. (88,632,941 votes cast in favour,
21,550,000 against and none withheld.)
IT WAS RESOLVED to appoint Deloitte LLP as Auditor to the
Company, to hold office from the conclusion of this meeting until
the conclusion of the next general meeting to be held in 2017 under
section 199 of The Companies (Guernsey) Law 2008, as amended, and
to authorise the Directors to determine their remuneration.
(110,182,941 votes cast in favour, none against and none
withheld.)
The Board notes the votes cast against resolution 1 and is
investigating the reasons for this.
In accordance with the provisions of E.2.1 of the Governance
Code it should be noted that a vote withheld is not a vote in law
and will not be counted in the calculation of the proportion of the
votes for and against each resolution.
For further information contact:
JTC (Guernsey) Limited
Secretary
Tel: 44 (0) 1481 702 400
4 October 2016
END OF ANNOUNCEMENT
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