Proposed withdrawal of an AGM resolution
Source: RNSDORIC NIMROD AIR THREE LIMITED (the "Company")
PROPOSED WITHDRAWAL OF AN ANNUAL GENERAL MEETING'S RESOLUTION
Further to the Company's (LSE:DNA3, LEI: 213800BMYMCBKT5W8M49) announcement on 1 November 2019 regarding publication of the Notice of Meeting for the Annual General Meeting on Thursday, 21 November 2019 at 11:00 a.m. (the "AGM"), the Board announces that it proposes to withdraw resolution number 8 concerning an increase to the cap on directors' remuneration.
The proposed withdrawal of resolution 8 does not otherwise affect the validity of the Notice of Meeting, the proxy form or any proxy votes already submitted.
For further information, please contact:
Administrative Enquiries:
JTC Fund Solutions (Guernsey) Limited
Tel: +44 (0) 1481 702400
Shareholder Enquiries:
Nimrod Capital LLP
Tel: +44 (0) 20 7382 4565
END OF ANNOUNCEMENT
E&OE - in transmission.
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