Doric Nimrod Air Two Limited Proposed withdrawal of an AGM resolution (6321T)
18 November 2019 - 11:50PM
UK Regulatory
TIDMDNA2
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
info@nimrodcapital.com
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 rns@lseg.com or visit www.rns.com.
END
STRBPBTTMBIBBFL
(END) Dow Jones Newswires
November 18, 2019 07:50 ET (12:50 GMT)
Doric Nimrod Air Two (LSE:DNA2)
Historical Stock Chart
From Mar 2024 to Apr 2024
Doric Nimrod Air Two (LSE:DNA2)
Historical Stock Chart
From Apr 2023 to Apr 2024