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 5 December 2024, valid proxy
appointments were made in respect of 136,395,802 redeemable ordinary preference
shares of the Company (being 62.00% of the total redeemable
ordinary preference shares of the Company in issue). Additionally,
in-person votes were cast in respect 16,279 redeemable ordinary
preference shares of the Company (being 0.007% of the total
redeemable ordinary preference shares of the Company in issue),
with a total of 136,412,081 votes cast (being 62.00% 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. (136,412,081 votes cast, 136,388,620 in favour, none
against and 23,461 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. (136,412,081 votes cast,
136,252,188 in favour, 136,432 against and 23,461
withheld).
IT
WAS RESOLVED that the directors be
authorised to agree the auditor's remuneration.
(136,412,081 votes cast, 136,357,677 in
favour, 31,772 against and 22,632 withheld).
IT
WAS RESOLVED to approve the
Distribution Policy of the Company. (136,412,081 votes cast,
136,288,872 in favour, 100,577 against and 22,632
withheld).
IT
WAS RESOLVED to approve the increase
of the aggregate annual cap on directors' remuneration to £250,000
per annum. (136,412,081 votes cast, 114,537,402 in favour,
21,798,877 against and 75,802 withheld).
IT
WAS RESOLVED to re-elect Andreas
Tautscher as a director. (136,395,802 votes cast, 136,345,877 in
favour, 23,946 against and 25,979 withheld).
IT
WAS RESOLVED to re-elect Geoffrey
Hall as a director. (136,412,081 votes cast, 121,612,156 in favour,
14,773,946 against and 25,979 withheld).
IT
WAS RESOLVED to re-elect Fiona Le
Poidevin as a director. (136,412,081 votes cast, 136,371,581 in
favour, 15,692 against and 24,808 withheld).
IT
WAS RESOLVED to re-elect Theresa
Oldham as a director. (136,412,081 votes cast, 136,371,581 in
favour, 15,692 against and 24,808 withheld).
For
further information contact:
JTC Fund Solutions (Guernsey)
Limited
Secretary
Tel: 44 (0) 1481 702
400
END OF ANNOUNCEMENT
E&OE - in
transmission.