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 9 December 2022, valid proxy appointments were made in respect of 147,029,282 redeemable ordinary preference shares of the Company being 66.83% 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 2022. (147,029,282 votes cast, all in favour and none 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 2023. (147,029,282 votes cast, 146,954,416 in favour, 74,866 against and none withheld).

IT WAS RESOLVED that the directors be authorised to agree the auditor’s remuneration. (147,029,282 votes cast, all in favour and none withheld).

IT WAS RESOLVED to approve the Distribution Policy of the Company. (147,029,282 votes cast, all in favour and none withheld).

IT WAS RESOLVED to re-elect Charles Wilkinson as a director. (147,029,282 votes cast, 147,005,014 in favour, 24,268 against and none withheld).

IT WAS RESOLVED to re-elect Geoffrey Hall as a director. (147,029,282 votes cast, 147,005,014 in favour, 24,268 against and none withheld).

IT WAS RESOLVED to re-elect Fiona Le Poidevin as a director. (147,029,282 votes cast, 147,020,706 votes cast in favour, 8,576 against and none withheld).

IT WAS RESOLVED to re-elect Andreas Tautscher as a director. (147,029,282 votes cast, 146,969,174 in favour, 60,108 against and none withheld).

For further information contact:

JTC Fund Solutions (Guernsey) Limited
Secretary
Tel:  44 (0) 1481 702 400

END OF ANNOUNCEMENT

E&OE – in transmission.