DORIC NIMROD AIR ONE LIMITED Appointment of a non-executive director The Board of the Company is pleased to announce the appointment of Fiona Le Poidevin as an independent, non-executive director of the Company. Fiona will also be appointed as a member of the Audit and Risk Committee, the Nomination Committee and the Management Engagement...
Read more →DORIC NIMROD AIR ONE LIMITED (the “Company”) (Legal Entity Identifier: 2138009FPM7EH4WDS168) QUARTERLY REPORT To view the Company’s Quarterly Report for the period ended 31 December 2021 please follow the link below: http://www.rns-pdf.londonstockexchange.com/rns/3993Y_1-2022-1-13.pdf For further information, please contact: Administrative Enquiries: JTC Fund Solutions (Guernsey) Limited+44 (0) 1481 702 400 Shareholder Enquiries: Nimrod Capital LLPRichard BolchoverMarc...
Read more →DORIC NIMROD AIR ONE LIMITED OverviewDoric Nimrod Air One Limited (LSE: DNA, LEI: 2138009FPM7EH4WDS168) (the “Company“) is a Guernsey domiciled company with Ordinary Preference Shares (ISIN: GG00B4MF3899, SEDOL: B4MF389) admitted to trading on the Specialist Fund Segment of the London Stock Exchange’s Main Market. Declaration of DividendIn line with the distribution policy the directors of the...
Read more →DORIC NIMROD AIR ONE LIMITED (the “Company”)(Legal Entity Identifier: 2138009FPM7EH4WDS168) Directorate Change Ms Suzanne Procter has resigned as a Director of the Company. The Board wishes to thank her for all her extremely hard work for the Company, and wishes her well in all her endeavours. For further information, please contact: For administrative and...
Read more →DORIC NIMROD AIR ONE LIMITED (the “Company”) (Legal Entity Identifier: 2138009FPM7EH4WDS168) HALF-YEARLY FINANCIAL REPORT The Board of the Company is pleased to announce its results for the period from 1 April 2021 to 30 September 2021 To view the Company’s half-yearly financial report please follow the link below: http://www.rns-pdf.londonstockexchange.com/rns/9486V_1-2021-12-16.pdf In addition, to comply with DTR...
Read more →DORIC NIMROD AIR ONE LIMITED (the “Company”)(Legal Entity Identifier: 2138009FPM7EH4WDS168) RESULTS OF ANNUAL GENERAL MEETING The Company advises that for the annual general meeting held on 9 December 2021, valid proxy appointments were made in respect of 22,760,189 redeemable ordinary preference shares of the Company being 53.62% of the total redeemable ordinary preference shares...
Read more →DORIC NIMROD AIR ONE LIMITED (the “Company”) (Legal Entity Identifier: 2138009FPM7EH4WDS168) QUARTERLY REPORT To view the Company’s Quarterly Report for the period ended 30 September 2021 please follow the link below: http://www.rns-pdf.londonstockexchange.com/rns/1437P_1-2021-10-14.pdf For further information, please contact: Administrative Enquiries: JTC Fund Solutions (Guernsey) Limited +44 (0) 1481 702 400 Shareholder Enquiries: Nimrod Capital LLP...
Read more →DORIC NIMROD AIR ONE LIMITED DIVIDEND DECLARATION Overview Doric Nimrod Air One Limited (LSE: DNA, LEI: 2138009FPM7EH4WDS168) (the “Company“) is a Guernsey domiciled company with Ordinary Preference Shares (ISIN: GG00B4MF3899, SEDOL: B4MF389) admitted to trading on the Specialist Fund Segment of the London Stock Exchange’s Main Market. Declaration of Dividend In line with the distribution policy...
Read more →DORIC NIMROD AIR ONE LIMITED(Legal Entity Identifier: 2138009FPM7EH4WDS168) ANNUAL FINANCIAL REPORT – CORRECTION The following amendment has been made to the ‘ANNUAL FINANCIAL REPORT’ announcement released on 2 August 2021 at 6.33 p.m. under RNS No 3184H. The thirteenth sentence of the second paragraph of the Chairman’s statement on page 7 should have read: “This...
Read more →DORIC NIMROD AIR ONE LIMITED(Legal Entity Identifier: 2138009FPM7EH4WDS168) ANNUAL FINANCIAL REPORT The Board of the Company is pleased to announce its results for the year ended 31 March 2021. To view the Company’s Annual Financial Report please follow the link below: http://www.rns-pdf.londonstockexchange.com/rns/3184H_1-2021-8-2.pdf In addition, to comply with DGTR 4.1 please find below the full...
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