Information  X 
Enter a valid email address

Doric Nimrod Air Two (DNA2)

  Print      Mail a friend

Monday 18 November, 2019

Doric Nimrod Air Two

Proposed withdrawal of an AGM resolution

RNS Number : 6321T
Doric Nimrod Air Two Limited
18 November 2019
 

DORIC NIMROD AIR TWO LIMITED (the "Company")

 

PROPOSED WITHDRAWAL OF AN ANNUAL GENERAL MEETING'S  RESOLUTION

 

Further to the Company's (LSE: DNA2, LEI: 213800ENH57LLS7MEM48) announcement on 1 November 2019 regarding publication of the Notice of Meeting for the Annual General Meeting on Thursday, 21 November 2019 at 10:45 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

[email protected]

 

 

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 [email protected] or visit www.rns.com.
 
END
 
 
STRBPBTTMBIBBFL

a d v e r t i s e m e n t