Doric Nimrod Air Two Limited Result of AGM (2517I)
December 10 2020 - 11:36AM
UK Regulatory
TIDMDNA2
RNS Number : 2517I
Doric Nimrod Air Two Limited
10 December 2020
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
10 December 2020, valid proxy appointments were made in respect of
123,569,222 redeemable ordinary preference shares of the Company
being 71,53% 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 2020. (123,569,222
votes cast, all in favour.)
IT WAS RESOLVED to re-appoint Deloitte LLP 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
2021. (94,766,322 votes cast in favour, 2,900 against and
28,800,000 withheld.)
IT WAS RESOLVED that the directors be authorised to agree the
auditor's remuneration. (123,566,322 votes cast in favour, 2,900
against and none withheld.)
IT WAS RESOLVED to approve the Distribution Policy of the
Company. (123,569,222 votes cast, all in favour.)
IT WAS RESOLVED to re-elect Geoffrey Hall as a director.
(123,557,889 votes cast in favour, 11,333 against and none
withheld.)
IT WAS RESOLVED to re-elect Charles Wilkinson as a director.
(123,557,889 votes cast in favour, 11,333 against and none
withheld.)
IT WAS RESOLVED to re-elect Suzie Procter as a director.
(123,557,889 votes cast in favour, 11,333 against and none
withheld.)
IT WAS RESOLVED to re-elect Andreas Tautscher as a director.
(123,557,889 votes cast in favour, 11,333 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
RAGFFEFWSESSEEE
(END) Dow Jones Newswires
December 10, 2020 12:36 ET (17:36 GMT)
Doric Nimrod Air Two (LSE:DNA2)
Historical Stock Chart
From Mar 2024 to Apr 2024
Doric Nimrod Air Two (LSE:DNA2)
Historical Stock Chart
From Apr 2023 to Apr 2024