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 21 November 2019, valid proxy appointments were made in respect of 160,175,833 redeemable ordinary preference shares of the Company being 72.81% 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 2019. (160,175,833 votes cast in favour, none against and none withheld).
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 2020. (124,372,213 votes cast in favour, 13,612 against and 35,790,008 withheld).
IT WAS RESOLVED that the directors be authorised to agree the auditor's remuneration. (160,162,221 votes cast in favour, 13,612 against and none withheld).
IT WAS RESOLVED to approve the Distribution Policy of the Company. (160,175,833 votes cast in favour, none against and none withheld).
IT WAS RESOLVED to re-elect Geoffrey Hall as a director. (141,617,471 votes cast in favour, 18,558,362 against and none withheld).
IT WAS RESOLVED to re-elect Suzie Procter as a director. (124,365,709 votes cast in favour, 20,116 against and 35,790,008 withheld).
IT WAS RESOLVED to re-elect Andreas Tautscher as a director. (160,175,833 votes cast in favour, none against and none withheld).
Resolution 8 was withdrawn as per the announcement published on Monday, 18 November 2019
For further information contact:
JTC Fund Solutions (Guernsey) Limited
Secretary
Tel: 44 (0) 1481 702 400
END OF ANNOUNCEMENT
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