Result of AGM

Summary by AI ^BETAClose X

Doric Nimrod Air Three Limited announced the results of its annual general meeting held on December 4, 2025, with valid proxy appointments received for 125,418,689 redeemable ordinary preference shares, representing 57.01% of those in issue. Shareholders approved the receipt of the annual financial report for the year ended March 31, 2025, with 110,646,343 votes in favour. The re-appointment of Grant Thornton Limited as auditor and the authorization for directors to agree auditor remuneration also passed with overwhelming support. Furthermore, directors Andreas Tautscher, Fiona Le Poidevin, and Theresa Oldham were re-elected with strong majorities, though Geoffrey Hall's re-election saw a significant number of votes against.

Disclaimer*

Doric Nimrod Air Three Limited

04 December 2025

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 4 December 2025, valid proxy appointments were made in respect of 125,418,689 redeemable ordinary preference shares of the Company (being 57.01% 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 2025. (125,418,689 votes cast, 110,646,343 in favour, 14,762,000 against and 10,346 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 2026. (125,418,689 votes cast, 125,396,343 in favour, 22,346 against and none withheld).

IT WAS RESOLVED that the directors be authorised to agree the auditor's remuneration. (125,418,689 votes cast, 125,402,655 in favour, 16,034 against and none withheld).

IT WAS RESOLVED to re-elect Andreas Tautscher as a director. (125,418,689 votes cast, 125,406,343 in favour, 2,000 against and 10,346 withheld).

IT WAS RESOLVED to re-elect Geoffrey Hall as a director. (125,418,689 votes cast, 110,656,343 in favour, 14,752,000 against and 10,346 withheld).

IT WAS RESOLVED to re-elect Fiona Le Poidevin as a director. (125,418,689 votes cast, 125,406,343 in favour, 2,000 against and 10,346 withheld).

IT WAS RESOLVED to re-elect Theresa Oldham as a director. (125,418,689 votes cast, 125,406,343 in favour, 2,000 against and 10,346 withheld).

For further information contact:

JTC Fund Solutions (Guernsey) Limited

Secretary

Tel: 44 (0) 1481 702 400

END OF ANNOUNCEMENT

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